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DST: General Mandate 2014
On 12/04/2014, Nam Dinh Educational Book and Equipment JSC
announced general mandate 2014 as follows:
1. Approve the operating result of 2013 and audited FS 2013
1.1. Operating result of 2013
- Total revenue: VND
30,968,135,972
- Profit before tax: VND
294,490,960
- Corporate income tax: VND
112,294,188
- Profit after tax: VND
182,196,772
1.2. The plan on distributing profit of 2013
- Transfer the loss of 2012: VND
75,962,267
- Extract to bonus and welfare fund: VND
6,334,505
- Extract to investment and development fund and financial
reserve fund: VND 100,000,000
- Unit wage: VND
27.12/VND 1,000 of revenue
- Dividend payment: 0%
2. Approve the report of Supervisory Board
3. Approve the plan for 2014
Expected sale: VND
35 billion
Profit before tax: VND
1.4 billion
Dividend payment: 8%
Select auditor, Unit wage, remuneration for BOD and
Supervisory Board are approved by General Meeting of Shareholders
2014, the transactions of treasury shares will be decided by
General Meeting of Shareholders
4. Amend the Article 2, Clause 4: “GEO is legal
representative of the Company
5. Approve the change in Members of BOD and Supervisory
Board
a. Members of BOD
Dismiss Mr.
Tran Van Diep
Dismiss
Mrs. Hua Thi Anh Dao
Elect Mr.
Nguyen Viet Duc
Elect Mr.
Pham Anh Tuan
b. Supervisory Board
Dismiss
Mrs. Tran Thi Ngoc Anh
Elect Mr.
Tran Trung Tuan HNX
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