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DC2: Annual General Mandate 2014
On 25/4/2014, Development Investment Construction No.2 JSC
announced Annual General Mandate 2014 as follows:
Article 1: Approve
production-business result in 2013, plan in 2014
a) Production-business indicators in 2013-2014
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No.
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Indicator
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Unit
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Complete 2013
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Plan 2014
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|
1
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Capacity
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VND mil.
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66,700
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75,000
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2
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Total revenue
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VND mil.
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71,500
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60,000
|
|
3
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Profit after tax
|
VND mil.
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-3,127
|
0
|
|
4
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Charter capital
|
VND mil.
|
|
27,720
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|
5
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Dividend
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%
|
|
|
|
6
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Average income
|
VND mil.
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5.0
|
5.0
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b) Orientation in office term 2014-2019
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Indicator
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Unit
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2014
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2015
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2016
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2017
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2018
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2019
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Charter capital
|
VND mil.
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27,720
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27,720
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35,000
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35,000
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45,000
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45,000
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Total revenue
|
VND mil.
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60,000
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75,000
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90,000
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110,000
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135,000
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150,000
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Profit after tax
|
VND mil.
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0
|
4,000
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5,000
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6,000
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7,500
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8,250
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Dividend
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%
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0
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5
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10
|
15
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15
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15
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Article 2: Approve
audited financial statement 2013
Article 3: Approve
operation report in 2013, orientation in office term 2014-2019 of Supervisory
Board
Article 4: Approve
selection of the Auditor for FS 2014
a) Nam Viet Auditing and
Accounting Financial Consulting Services Co., ltd
b) Ernst & Young Vietnam Auditing Co., ltd
c) ASC Auditing Co., ltd
Article 5: Approve
remuneration for BOD, SB in 2013 and plan in 2014
a. Remuneration for BOD, SB in 2013 was VND 100 million
- Remuneration for BOD: VND
70 million
- Remuneration for SB: VND
30 million
b. Remuneration plan in 2014
- Specialized Chairman of BOD: Salary of Manager * 1.2
- Unspecialized Directors, Supervisors: VND 100 million
Article 6: Approve
election to BOD, SB in office term 2014-2019:
a) Board of Directors
1. Mr. Do Thanh Hai Chairman
2. Mr. Tran Van Chung Director
3. Mr. Trinh Van Huynh Director
4. Mr. Nguyen Duc Hiep Director
5. Mr. Nguyen Thanh Binh Director
b) Supervisory Board
1. Ms. Hoang Thi Ha Head
of SB
2. Ms. Vuong Thanh Hai Supervisor
3. Ms. Vu Thu Hai Supervisor
Article 7: Approve
Chairman of BOD in office term 2014-2019 concurrently be Manager in 01 year
Article 8: This
General Mandate took effect from 25/4/2014. HNX
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