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HEV: Annual General Mandate 2015
On 18/04/2015, Higher Educational and Vocational Book Joint
Stock Company announced annual General Mandate 2015 as follows:
1. General Meeting of
Shareholders was deployed in accordance with regulation of Law on Enterprises
2015 and Charter of Higher Educational and Vocational Book Joint Stock Company.
2. Approve
production, business result in 2014, audited financial statement 2014 and
report of Supervisory Board in 2014 with these indicators:
- Total revenue in 2014: VND
22,941,071,281
- Total profit before tax in 2014: VND 2,296,907,881
- Total profit after tax in 2014: VND 1,765,481,590
- Extraction to funds in 2014: VND 1,500/ VND 1,000 of profit before tax
* Distribution of profit after tax in 2014:
- Dividend payment rate in 2014: 13 %
- Extraction to Bonus & welfare fund: VND 400,000,000
- Remuneration for Board of Directors & Supervisory
Board: 5% of salary fund
3. Approve
production, business plan in 2015:
- Revenue: VND
23,000,000,000
- Profit before tax: VND
2,500,000,000
- Extraction to salary fund: Authorize Board of Directors to
decide according to 01 in 02 plans: salary unit price of VND 1,500/ VND 1,000
of profit before tax or equal to total salary fund in 2014
- Distribution of profit after tax in 2015:
+ Dividend payment in 2015: 13 % in cash
+ Bonus & welfare fund: maximum VND 500,000,000
- Remuneration for Board of Directors and Supervisory Board:
5 % of salary fund according to current regulation
- Auditing Company: assign Board of Directors and Executive
Board to select
- Use Financial reserve fund to pay for tax arrears from
2008 – 2013: VND 603,606,280
This General Mandate comes into effect from the signing
date. HNX
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