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DAD: Annual General Mandate 2014
On 25/4/2014, Danang Education Development and Investment
Joint Stock Company announced Annual General Mandate 2014 as follows:
Article 1:
Approve report of General Manager on production-business result, profit
distribution in 2013 and production-business plan in 2014
a) Production-business result and profit distribution in
2013
- Revenue and other income: VND
128,150,266,444
- Profit before tax: VND
16,211,820,150
- Corporate income tax: VND
1,706,588,061
- Profit after tax before distribution: VND
14,505,232,088
+ Compulsory reserve fund 5%
of profit after tax
+ Dividend: 17%
of charter capital
+ Remuneration for BOD and SB: 3% of profit after
tax
+ Bonus & welfare fund: 7%
of profit after tax
+ Bonus fund for GM of VN Education Publishing House: 3% of profit after tax
b) Production-business plan in 2014
- Revenue: VND 129 billion
- Profit before tax: VND
16 billion
- Dividend: 15%
of charter capital
- Compulsory reserve fund 5%
of profit after tax
- Remuneration for BOD and SB: 5% of profit after tax
- Bonus & welfare fund: 7%
of profit after tax
- Bonus fund for GM of VN Education Publishing House: 3% of profit after tax
Article 2:
Approve report of SB in 2013
Article 3: Approve
investment and facility development plan in 2014
Article 4: Change
Charter of the Company: change Manager, Deputy Manager to General Manager,
Deputy General Manager
Article 5:
Approve selection of AAC Auditing and Accounting Co., ltd to be the Auditor for
FS 2014
This General Mandate took effect from 25/4/2014. HNX
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