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DNC: Annual General Mandate 2014
Hai Phong Electricity Water Machine Assembly Joint Stock announces
Annual General Mandate 2014 approved on 25/06/2014 as follows:
Article 1: Agenda of Meeting
Approve the agenda of meeting which drafted by Organization Committee
Article 2: Approve the financial statement has been audited by Viet Anh
Auditing Co., Ltd, the some main targets as follows:
- The revenue: VND 125,752,857,392
- The profit before tax VND
4,746,990,850
- The corporate income tax: VND
1,842,220,464
- The profit after tax: VND
2,904,770,390
Article 3: Approve the method of distributing the profit
The profit after tax 2013 will be distributed as follows:
- The financial reserve fund: VND
100,547,610
- The bonus and welfare fund: VND
144,220,211
- Dividend rate 2013 in cash: 12%
Article 4: Approve the operation plan for 2014
4.1 The operation targets in 2014
- The revenue: VND
150 billion
+ Electric business: VND
125 billion
+ Construction: VND
25 billion
- The profit before tax: VND
4.0 billion
- Dividend rate: 12%
- Average income per capita: VND
4,750,000
4.2 Investment plan
- Study new business lines to use the plan 1.5 ha in Tan Lien Industrial
Park, Vinh Bao District, look partner to associate the investment.
- Construct the workshop for lease; invest VND 5 billion into two years
(2014, 2015)
- The project on transferring the land use target at No. 34 Thien Loi
Road: Deploy the portfolio, procedures on transferring the land use target at
No. 34 Thien Loi Road to submit to City People’s Committee for approval. The
performance time is two years 2014, 2015.
- Continue investing into one to two communes in An Duong District, Thuy
Nguyen District. The estimated investment is VND 5 – 10 billion in 2014, 2015.
Article 5: Approve the remuneration settlement for BOD, Supervisory
Board 2013 and the method of paying the remuneration for BOD, Supervisory Board
2014.
5.1 The remuneration settlement 2013:
Total paid value: VND
414,629,420
- The remuneration for BOD: VND
315,877,480
- The remuneration for Supervisory Board: VND 98,751,940
5.2 The remuneration plan for BOD, Supervisory Board 2014:
- Chair of BOD: VND
5,500,000 / month x 01 person = VND 5,500,000
- Deputy chair of BOD: VND
5,000,000 / month x 01 person = VND 5,000,000
- Directors on BOD: VND
4,500,000 / month x 03 persons = VND 13,500,000
- Chief of Sup.Board: VND
4,000,000 / month x 01 person = VND 4,000,000
- Members of Sup.Board: VND 3,500,000 / month x 02 persons = VND
7,000,000
Total:
VND 35,000,000/month x 12 months = VND 420,000,000/year
Article 6: Approve the selection of
independent auditor for fiscal 2014
Annual General Meeting of Shareholders
authorizes BOD to select the auditor for fiscal 2014:
- The Branch of Auditing and Informatics
Services Company Limited (AISC)
- Viet Anh Auditing Company Limited
Article 7: Approve the result of voting
additional Director for BOD
- Voting one Director for BOD in place of
another Director who resigned for the term 2011 – 2015
Mr. Nguyen Trung Dat is appointed as
Director of BOD
Article 8: This general mandate is approved
by the shareholders holding 1,726,850 shares (accounting for 97.15%). HNX
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