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ECI: Annual General Mandate 2014
On 25/04/2014, Education Cartography and Illustration Joint
Stock Company announced Annual General Mandate 2014 as follows:
Article 1: Approve
report of BOD on operation in 2013 and orientation in 2014
Article 2:
Approve report of Management Board on situation of tasks in 2013, profit
distribution and dividend payment in 2013, production-business plan in 2014
2.1. Approve financial statement 2013 audited by AAC
Auditing and Accounting Co., ltd
- Total revenue: VND
79,377,805,936
- Total expense: VND
72,248,583,135
- Total profit before tax: VND
7,129,222,801
- Total profit after tax: VND
6,157,240,902
- Earnings per share: VND
3,498
2.2. Approve profit distribution and dividend payment in
2013
- Profit after tax in 2013: VND
6,157,240,902
- Dividend payment in cash (14%): VND 2,464,000,000
- Financial reserve fund (5%) VND 307,862,045
- Charter capital reserve fund (5%) VND 307,862,045
- Extraction to bonus & welfare fund (4.96%) VND 305,643,428
+ Bonus fund VND
235,110,329
+ Welfare fund VND
70,533,099
- Retained profit VND
2,771,873,384
2.3. Approve dividend payment method: by transfer through
VSD for deposited shareholders and directly payment for undeposited shareholders.
Dividend payment was divided into 02 courses:
+ Course 1: 7% (VND 700/share), record date: 22/10/2013,
exercise date: 05/11/2013
+ Course 2: 7% (VND 700/share), record date: 21/3/2014,
exercise date: 29/4/2014.
2.4. Approve production-business plan in 2014
- Total revenue: VND
51,000,000,000
- Total expense: VND
46,000,000,000
- Total profit before tax: VND
5,000,000,000
- Profit after tax: VND
3,900,000,000
- Dividend payment: 14%
2.5. Approve salary unit price in 2014 on basis of profit
before tax: VND 1,440/1,000 of profit before tax
2.6. Approve remuneration for BOD and SB in 2013 and plan in
2014
- Remuneration for BOD and SB in 2013: accounted into
expense, 4% of profit before tax
- Remuneration for BOD and SB in 2014: accounted into
expense, 4% of profit before tax
Article 3:
Approve report of SB on operation in 2013 and proposal for selection of AAC
Auditing and Accounting Co., ltd to audit financial statements in 2014
Article 4:
Approve amended Charter and Management Rule of the Company
Article 5:
Approve Ms. Nguyen Thi Hong Loan – Chairman of BOD to be Manager
Article 6: This
General Mandate took effect from 25/4/2014 HNX
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