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DC4: Annual General Mandate 2014
DIC No.4 Joint Stock Company announced Annual General
Mandate 2014 approved on 26/04/2014 as follows:
1. Approve the working rules at Annual General Meeting
2014 of the Company
2. Approve the operation report of BOD 2013 and the
plan for 2014
3. Approve the operation results in 2013, the details
as follows;
-
Total performed volume value: VND 310.05 billion,
equivalent to 103.3% compared to the plan, increasing by 5.1% in comparison
with 2012.
In
which:
+ Construction: VND 268.13 billion, equivalent to 102% of the plan and
increased by 5% compared to 2012
+ Plastic Door With Steel Core: VND 21.7 billion, equivalent to 109% of
the plan and increased by 11% compared to 2012
+ Trading materials: VND 20.22 billion, equivalent to 112% of the plan
and increased by 6% compared to 2012
- Total revenue: VND 257.3 billion,
equivalent to 129% of the plan and increased by 26% compared to 2012
In which:
+ Construction: VND 229.3 billion, equivalent to 135% of the plan and
increased by 28% compared to 2012
+ Plastic Door With Steel Core: VND 20.2 billion, equivalent to 112% of
the plan and increased by 10% compared to 2012
+ Trading materials: VND 7.7 billion, equivalent to 70% of the plan and
increased by 109% compared to 2012
+ Financial revenue and other incomes: VND 0.6 billion
+ Real estate: VND -0.46 billion
- The profit after tax: VND
7.3 billion, equivalent to 97.6% of the plan and 96.3% of 2012
- The basic earnings per share:
VND 1,494, equivalent to 96.14% of the performance 2012
4. Approve the operation plan for
2014 as follows:
- Total volume value: VND 310
billion, equivalent to 100% of the performance 2013 (In which: construction:
VND 279 billion; Trading materials: VND 10 billion; Plastic door: VND 21
billion)
- Total revenue: VND 220
billion, equivalent to 85.5% of the performance 2013 (In which: construction:
VND 196.5 billion; Trading materials: VND 3 billion; Plastic door: VND 20
billion)
- The profit after tax: VND 6
billion, equivalent to 82.2 % of the performance 2013
- Dividend rate: 7 – 10%.
- The basic earnings per share:
VND 1,224
5. Approve the
audited financial statement 2013
6. Approve the
report on investigating the operation 2013 and financial statement 2013 of the
Company
7. Approve the
profit distribution 2013:
Dividend rate: 10% (5% in cash, 5% by shares)
1. Total profit: VND
8,848,283,974
In which: - The profit in 2013: VND
7,319,241,856
- The profit of previous: VND
1,529,042,118
2. Funds
extraction: VND
7,068,168,405
- Investment and development fund (9,6 % of the profit 2013): VND 703,820,034
(The exemption of corporate income tax in 2013)
- The financial reserve fund (5% of the profit 2013): VND 365,962,093
- Welfare fund ( 5% of the profit 2013): VND
365,962,093
- Bonus fund (10% of the profit 2013): VND
731,924,186
- Dividend payment (10% of charter capital, excluding treasury shares): VND 4,900,500,000
3. Total
undistributed profit: VND
1,780,115,569
In which: - The
undistributed profit 2013: VND
251,073,451
- The
undistributed profit of previous year: VND
1,529,042,118
8.
Annual General Meeting of Shareholders 2014 authorizes BOD to approve the
projects belongs to the rights of Annual General Meeting of Shareholders in
2014 if BOD makes projects, analyzes, checks and calculates that those projects
will get efficiency and asks the opinion of principle shareholders before
making decision.
9. Annual General
Meeting of Shareholders 2014 changes the target of using the proceeds from the
share issuance to public in 2010 to invest in Tam Phuoc 1 Industrial Complex.
10. Approve the
change in the Charter of the Company
- Modifying the
clause 4, Article 2. Name, model, headquarter, branch, representative office
and operation time of the Company
+ Information before change: The General Manager is the legal
representative of the Company
+ Information after change: The Chair of BOD is the legal representative
of the Company
11. Approve the
Chair of BOD cum General Manager of the Company
12. Approve the
remuneration plan for BOD and Supervisory Board 2014:
|
No.
|
Title
|
Quantity
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Remuneration
level
|
|
Person/year
|
Total value/year
|
|
1
|
Chair
of BOD
|
1
|
50,000,000
|
50.000.000
|
|
2
|
Director
|
4
|
40,000,000
|
160.000.000
|
|
3
|
Chief
of Supervisory Board
|
1
|
35,000,000
|
35.000.000
|
|
4
|
Member
of Supervisory Board
|
2
|
18,000,000
|
36.000.000
|
|
5
|
Secretary
of BOD
|
1
|
18,000,000
18,000,000
|
18.000.000
|
|
Total
|
|
|
299,000,000
|
13. Approve the
selection of the auditor for fiscal 2014:
BOD selects one of three following companies as the auditor for fiscal
2014
- ASC Auditing Co., Ltd
- Southern Auditing and Accounting Financial Consultancy Service Co.,
Ltd
- Nam Viet Auditing and Accounting Financial Consulting Services Co.,
ltd
14. Other contents:
Annual General Meeting of Shareholders receives the opinions of
attendants and shareholders and asked by Chairman of Meetings
15. The
performance:
BOD, Supervisory Board and Executive Board take responsibility to deploy
the implementation of the contents in this general mandate 2014.
HNX
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