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DHP: General Mandate 2014
On 27/04/2014, Hai
Phong Electrical Mechanical JSC
announced general mandate 2014 as follows:
1. Approve the operating result of 2013 and plan
for 2013
a. Operating result
|
No.
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Targets
|
Unit
|
Volume
|
Revenue
|
Reach (%) of
the plan
|
|
1
|
Phong Lan fan
group
|
Piece
|
120,411
|
38,327,941,545
|
95.62%
|
|
2
|
Industrial fan
group
|
Piece
|
28,007
|
24,961,721,655
|
96.58%
|
|
3
|
Imported fan
group
|
Piece
|
56,384
|
75,036,907,361
|
100.69%
|
|
4
|
Types of cage
fan
|
Set
|
1,085,300
|
36,846,655,000
|
98.66%
|
|
5
|
Types of aviary
|
Piece
|
24,040
|
543,210,000
|
96.16%
|
|
6
|
Coils Core
|
Piece
|
101,341
|
2,659,518,000
|
101.34%
|
|
7
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Air-conditioner
mesh
|
Piece
|
66,080
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3,302,023,400
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101.66%
|
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8
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Components
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Piece
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83,400
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8,468,045,500
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104.25%
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9
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Other supplies
|
|
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35,227,349,642
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100.65%
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10
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Sale discount
|
|
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1,855,838,371
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|
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11
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Total revenue
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VND
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|
223,517,533,732
|
99.345
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b. Plan for 2014
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No.
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Name of
products
|
Unit
|
Volume
|
Revenue
|
|
1
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Civil fan
|
Piece
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130,000
|
40,000,000,000
|
|
2
|
Industrial fan
|
Piece
|
33,000
|
32,000,000,000
|
|
3
|
Mitsubishi fan
|
Piece
|
62,000
|
83,000,000,000
|
|
4
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Cage fan
|
Set
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900,000
|
31,000,000,000
|
|
5
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LG
Air-conditioner blisters
|
Piece
|
100,000
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4,500,000,000
|
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6
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Coils core
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Piece
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90,000
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2,250,000,000
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7
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Fan components
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Set
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60,000
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6,600,000,000
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8
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Other supplies
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|
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40,650,000,000
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|
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Total
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|
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240,000,000,000
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Profit before
tax: VND
15,000,000,000
Profit after tax: VND 11,700,000,000
2. Approve the report of BOD of 2013 and plan for
2014
3. Approve the report of Supervisory Board of 2013
and plan for 2014
4. Approve the audited FS 2013
5. Authorize BOD to select auditor for FS 2014
6. Approve the remuneration for BOD and
Supervisory Board of 2013 and plan for 2014
In 2013: pay the
reuneration for BOD , Supervisory Board but not pay the bonus
Plan for 2014:
Pay remuneration for BOD – Supervisory Board and account it into Corporate management
expense. Extract to bonus for BOD and Supervisory Board but not over 10% of the
excess of profit after tax
7. Approve the plan on distributing profit of 2014
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No.
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Targets
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Amount (VND)
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1
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Profit after
tax of 2013
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16,134,017,791
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1.1
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Profit of minor
shareholders
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144,198,076
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1.2
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Profit of
Holding Company
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15,989,819,715
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2
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Remaining
profit of 2012
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(12,049,350,330)
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3
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Total remaining
profit
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3,940,469,385
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4
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Extract to fund
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|
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4.1
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Investment and
development fund (5% of Total remaining profit)
|
197,023,469
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4.2
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Financial
reserve fund (3% of Total remaining profit)
|
118,214,082
|
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4.3
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Bonus fund (3%
of Total remaining profit)
|
118,214,082
|
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4.4
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Wefare fund (3%
of of Total remaining profit)
|
118,214,082
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5
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Dividend
payment of 2013 in cash (3% of Charter capital)
|
2,847,660,000
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6
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Remaining
profit after distributing profit
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541,143,671
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|
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8. Approve Chair of BOD cum General Manager
9. Elect Mr. Tran Quoc Tuan to be Member of BOD
term 2012 - 2016 HNX
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