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GMX: General mandate 2014
On 25/04/2014, My Xuan Brick Tile Pottery and Construction
announced general mandate 2014 as follows:
1. Approve the
audited operating result of 2013
|
No.
|
Targets
|
Unit
|
Plan for 2013
|
Exercised in 2013
|
Exercised in 2012
|
Compared with (%)
|
|
Plan 2013
|
Exercised in 2012
|
|
1
|
Charter capital
|
VND million
|
53,207
|
53,207
|
53,207
|
100.00
|
100.00
|
|
2
|
Equity
|
VND million
|
66,327
|
72,150
|
76,562
|
108.78
|
94.24
|
|
3
|
Net revenue
|
VND million
|
120,944
|
15,180
|
137,801
|
125.83
|
110.43
|
|
4
|
Profit after tax
|
VND million
|
10,513
|
10,912
|
13,565
|
103.80
|
80.44
|
|
5
|
Profit/Charter capital
|
%
|
19.6
|
20.51
|
25.49
|
103.80
|
80.44
|
|
6
|
Profit/equity
|
%
|
15.85
|
15.12
|
17.72
|
95.42
|
85.36
|
2. Approve the plan
on distributing profit of 2013
Unit: VND
|
No.
|
Targets
|
Rate % profit after tax
|
Amount
|
|
1
|
Investment and development fund
|
1%
|
109,122,270
|
|
2
|
Financial reserve fund
|
1%
|
109,122,270
|
|
3
|
Dividend payment
|
48.70%
|
5,314,448,000
|
|
4
|
Bonus fund
|
16%
|
1,745,956,320
|
|
5
|
Welfare fund
|
1%
|
109,122,270
|
|
6
|
Bonus for Administrative Board
|
2.66%
|
289,956,285
|
|
7
|
Additional fund for Charter capital
|
1%
|
109,122,270
|
|
8
|
Remaining profit
|
|
5,872,043,137
|
|
|
- Remaining profit of 2013
|
29.64%
|
3,234,499,584
|
|
|
- Remaining profit of previous years
|
|
2,637,543,553
|
|
9
|
Distributing remaining profit
|
|
2,766,346,270
|
|
|
- Dividend payment in cash (Phase 2: 5%)
|
|
2,657,224,000
|
|
|
- Welfare fund (additional 1 %)
|
|
109,122,270
|
|
|
Total distributed profit of 2013
|
101%
|
3,105,696,867
|
3. Approve the report
on investment and development of 2013
4. Approve the plan
for 2014
|
No.
|
Targets
|
Unit
|
Exercised in 2013
|
Plan for 2013
|
Rate
|
|
1
|
Charter capital
|
VND million
|
53,207
|
53,207
|
100.00%
|
|
2
|
Equity
|
VND million
|
72,150
|
75,852
|
105.13%
|
|
3
|
Revenue from selling and supplying services
|
VND million
|
152,180
|
132,207
|
86.88%
|
|
4
|
Profit after tax
|
VND million
|
10,912
|
10,982
|
100.64%
|
|
5
|
Profit/Charter capital
|
%
|
20.51%
|
20.64%
|
100.64%
|
|
6
|
Profit/equity
|
%
|
15.12%
|
14.48%
|
95.73%
|
|
7
|
Dividend payment
|
%
|
15%
|
15%
|
100.00%
|
5. Approve the plan
on distributing profit of 2014
|
No.
|
Targets
|
Rate % profit
after tax of 2014
|
Amount
|
Note
|
|
I
|
Undistributed profit
|
|
14,088,065,316
|
|
|
1
|
Undistributed
profit of previous years
|
|
3,105,696,867
|
|
|
2
|
Undistributed
profit of 2014
|
|
10,982,368,449
|
|
|
II
|
Distributing profit of 204
|
96%
|
10,527,969,373
|
|
|
1
|
Investment and
development fund
|
1%
|
109,823,684
|
|
|
2
|
Financial
reserve fund
|
1%
|
109,823,684
|
|
|
3
|
Additional fund
for Charter capital
|
1%
|
109,823,684
|
|
|
4
|
Bonus fund
|
16%
|
1,757,178,952
|
|
|
5
|
Welfare fund
|
2%
|
219,647,369
|
|
|
6
|
Bonus for
Administrative Board
|
2.3%
|
250,000,000
|
Extract 2.5% of
profit after tax but do not exceed VND 250,000,000
|
|
7
|
Dividend
payment
|
73%
|
7,971,672,000
|
|
|
|
- In cash (15%
of Charter capital)
|
73%
|
7,971,672,000
|
|
|
|
- Shares
|
|
|
|
|
8
|
Undistributed
profit
|
|
3,560,095,943
|
|
|
|
- Undistributed
profit of previous years
|
|
3,105,696,867
|
|
|
|
- Undistributed
profit of 2014
|
5%
|
454,399,076
|
|
|
|
TOTAL DISTRIBUTING PROFIT OF 2014
|
100%
|
10,982,368,449
|
|
|
|
TOTAL 2014
|
|
14,088,065,316
|
|
6. Approve the investment plan
|
No.
|
Content
|
Unit
|
Volume
|
Amount
|
|
1
|
Expand DC3
Housing
|
m2
|
750
|
712,500,000
|
|
2
|
Innovate cars
to serve BOD and Administrative Board
|
Piece
|
1
|
1,000,000,000
|
|
3
|
Build the fence
around coal
ash storage
|
m2
|
300
|
150,000,000
|
|
4
|
Innovate DC1
Korea rolling machine
|
Piece
|
2
|
2,700,000,000
|
|
5
|
Purchase forklift to serve the production
|
Piece
|
1
|
215,000,000
|
|
6
|
Build the surface water collection reservoir
|
Unit
|
1
|
150,000,000
|
|
|
Total
|
|
|
4,927,500,000
|
7. Approve the remuneration for BOD and
Supervisory Board
- Chair of BOD: VND 10,000,000/month
- Deputy Chair of
BOD: VND 7,000,000/month
- Member of BOD: VND 5,000,000/person/month
- Chief of
Supervisory Board: VND 5,000,000/month
- Member of
Supervisory Board: VND
3,000,000/person/month
Total
remuneration : VND
516,000,000
8. Approve the bonus for BOD, Administrative Board
and Supervisory Board:
In case the
Company complete the plan on profit of 2014
- Bonus 2.5% of profit
after tax
- Not exceed VND
250,000,000
9. Elect BOD, Supervisory Board, and
Administrative Board Term 2014- 2018
List of members
of BOD
- Luu Ngoc Thanh
– Chair of BOD
- Du Quoc Trung –
Deputy Chair of BOD
- Nguyen Van Son
- Nguyen The Do
- Ngo Thanh Cuong
List of Members
of Supervisory Board
- Hoang Van Thai
– Chief of Supervisory BOard
- Pham Tran Luc
- Hoang Dinh Hung
List of Manager
and Accountant
- Luu Ngoc Thanh
– General Manager
- Du Quoc Trung –
Deputy General Manager
- Tran Thi Canh –
Chief Accountant
10. Select auditor for FS 2014
11. Approve Chair of BOD cum General Manager
HNX
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