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DNM: General mandate 2014
On 26/04/2014, DANAMECO Medical Joint Stock Corporation
announced general mandate 2014 as follows:
1. Approve the
audited FS 2013
2. Approve the
operating result of 2013
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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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Total profit after tax of 2013
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18,620,465,302
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2
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Dividend payment of 2013 in cash (30%)
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9,043,086,000
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Extract to funds
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3
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Financial reserve fund (10%)
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957,135,450
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4
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Bonus for Administrative Board (15%)
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1,435,703,174
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5
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Bonus and welfare fund (30%)
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2,871,406,349
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6
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Production development fund (45%)
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4,307,109,523
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3. Approve the
operating plan for 2014
- Revenue from business operation (minimum): VND 252 billion
- Profit after tax (minimum): VND 19 billion
4. Approve the plan
on distributing profit after tax of 2014
- Expected dividend payment: 20-30%/share
in cash
- Extract to funds:
Production development fund (45%)
Financial reserve fund (10%)
Bonus and welfare fund (30%)
Bonus for Administrative Board (15%)
5. Approve the
reports of BOD and Supervisory Board of 2013 and plan for 2014
6. Approve the
remuneration and bonus for BOD and Board of Managers of 2014
Remuneration:
BOD:
+ Chair of BOD: Equivalent
to the salary of CEO
+ Deputy Chair of BOD: VND
5,000,000/month
+ Member of BOD: VND
4,000,000/person/month
Supervisory Board
+ Chief of Supervisory Board: VND 4,000,000/month
+ Member of Supervisory Board: VND 3,000,000/person/month
Bonus: If in 2014, the profit is completed or exceed the
plan, then the Company will bonus for:
-
Administrative Board: Completed the plan
will be bonus 1%/profit after tax
Exceed
the plan will be bonus 10% of the excess of profit after tax
- BOD: Completed the plan will be bonus
0.5%/profit after tax
Exceed
the plan will be bonus 5% of the excess of profit after tax
7. Approve the selection of auditor for FS
2014
8. Approve the
adjustment on the term of BOD from Term II (2010 – 2014) to Term II (2010 –
2015)
9. Dismiss Mr. Chu
The Huynh from member of BOD and elect Mr. Do Hiep Hoa to be Member of BOD
10. Dismiss Mr. Pham
Thu Trieu from Member of Supervisory Board and elect Mr. Nguyen Tra Lan to be
Member of Supervisory Board
HNX
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