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DPC: General Mandate 2014
On 16/04/2014, Danang Plastic Joint Stock Company announced
General Mandate 2014 as follows:
Issue 1: Approve
operation result and activities of BOD in 2013
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No.
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Content
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Complete 2012
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Plan 2013
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Complete 2013
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Comparison
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1
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2
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3
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3/1
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3/2
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1
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Net revenue
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94,632,013,732
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98,000,000,000
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78,087,263,348
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82.5
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79.7
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2
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Profit after tax
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4,493,534,742
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4,600,000,000
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1,965,772,433
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43.7
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42.7
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3
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Investment
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988,300,000
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3,000,000,000
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0
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4
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Salary fund
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9,800,000,000
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10,300,000,000
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8,685,681,978
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88.6
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84.3
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Issue 2: Approve
audited financial statement of 2013
TOTAL
ASSETS 43,773,082,798
1. Short-term
assets 36,844,940,971
2. Long-term
assets 6,928,141,827
TOTAL
EQUITY 43,773,082,798
1. Payables 5,330,510,365
2. Owners’
equity 38,442,572,433
Issue 3: Approve
report of SB in 2013
Issue 4: Approve
profit distribution and extraction to funds in 2013
Total profit after tax: VND
1,965,772,433
Distribution:
- Dividend payment in 2013 (6% of charter capital) VND
1,342,368,000
- Investment & development fund, reserve fund to
supplement charter capital VND 0
- Financial reserve fund: VND
57,404,433
- Bonus & welfare fund VND
500,000,000
- Remuneration for BOD, SB (not executive) VND
66,000,000
- Bonus for BOD, SB, Executive Board in 2013 VND
0
Issue 5: Approve
operation, investment plan in 2014
- Production &
business
Revenue :
VND 85,000,000,000
Profit after tax :
VND 2,100,000,000
Investment : VND 1,250,000,000
Total salary fund : VND 9,400,000,000
Issue 6: Approve
remuneration for BOD and SB in 2014
- Remuneration for BOD: VND
126,000,000/year
- Remuneration for SB: VND
32,000,000/year
Issue 7: Approve
selection of 2 auditing companies: Auditing and Informatics Service Co., ltd
and AAC Auditing and Accounting Co., ltd
Issue 8: Approve
resignation of Mr. Nguyen Hoang Ngan from BOD and Mr. Hong Le Viet from SB
Issue 9: Approve
additional election to BOD and SB in office term IV (2012-2017)
Issue 10: Approve
additional Director and member of SB in office term IV
- Ms. Tran Tieu Phung – Director
- Mr. Le Viet Tan – Member of SB
Issue 11: Do not
approve Chairman of BOD to concurrently be Executive Manager of the Company HNX
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