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DNY: General mandate 2014
On 27/04/2014, DANA-Y Steel JSC announced general mandate
2014 as follows:
1. Approve the
operating result of 2013
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No.
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Targets
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Unit
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Exercised value
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|
1
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Total assets
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VND
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2,024,127,316,229
|
|
2
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Net revenue from selling and supplying services
|
VND
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2,522,349,323,167
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|
3
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Net profit from business operations
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VND
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16,223,365,109
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|
4
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Other profit
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VND
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3,157,191,559
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|
5
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Profit before tax
|
VND
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19,380,556,668
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6
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Profit after tax
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VND
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14,451,110,226
|
|
7
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Production of ingots
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Ton
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250,693
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|
8
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Production of rolling steel
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Ton
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85,703
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|
9
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Earnings per share
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VND
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535
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2. Approve the
operating plan for 2014
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No.
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Targets
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Unit
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Plan for 2014
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1
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Total revenue
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VND billion
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3,458
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2
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Profit before tax
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VND billion
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41.859
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3
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Profit after tax
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VND billion
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37.461
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|
4
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Production of ingots
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Ton
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300,000
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|
5
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Production of rolling steel
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Ton
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160,000
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3. Approve report of
Supervisory Board of 2013
4. Approve the plan
on distributing profit of 2013 and extracting to funds of 2013
a. Distributing
profit of 2013
Dividend payment in cash for existing shareholders,
including:
- Source: Accumulated profit of
2013
- Dividend
payment: 5%
- Payment
period: August of 2014
- Authorize
BOD to have responsible in implementing procedures related to the dividend
payment
b. Extracting to
funds of 2013
Unit: VND
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No.
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Targets
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Exercised value
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|
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Profit after tax of 2013 (Audited)
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14,451,110,226
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1
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Bonus and welfare fund 5%
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722,555,551
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2
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Dividend payment of 2013 5% in cash
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13,499,758,000
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3
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Retained profit of 2013
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228,796,675
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4
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Accumulated retained profit
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62,526,928,677
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5. Approve the
dividend rate of 2013 is 5%
6. Approve the
remuneration for Bod and Supervisory Board of 2014
7. Approve the
selection for auditor for FS 2014
8. Approve Chair of
BOD cum General Manager
9. Executed date:
27/04/2014
Website: http://wwww.thepdana-v.com HNX
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