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HTC: Annual General Mandate 2015
On 20/04/2015, Hoc Mon Trade Joint Stock Company announced
annual General Mandate 2015 as follows:
Article 1:
Approve operation report in 2014 of Board of Directors and production, business
result in 2014
With these main indicators:
- Charter capital :
VND 52,500 million
- Total net income :
VND 927,587 million
- Profit before tax :
VND 49,870 million
- Profit after tax :
VND 38,421 million
- Dividend rate :
17 % of charter capital
- Number of employees :
568 persons
- Total salary fund :
VND 48,739 million
Article 2:
Approve business plan in 2015
With these main contents:
Business plan
(Consolidated) in 2015:
- Charter capital :
VND 52,500 million
- Total net income :
VND 760,052 million
- Profit before tax :
VND 34,652 million
- Profit after tax :
VND 27,028 million
- Number of employees :
558 persons
- Total salary fund :
VND 47,558 million
- Profit distribution :
VND 27,028 million
+
Investment & development fund: VND 13,518 million, 50.01 %
+ Financial
reserve fund : VND 0 million,
0.00 %
+ Bonus
& welfare fund : VND
5,365 million, 19.85 %
+ Bonus for
Board of Directors, Supervisory Board: VND 270 million, 1.00 %
+ Dividend
payment : VND 7,875
million, 29.14 %
- Dividend rate :
At least 15 % of charter capital
In which, plan of each entity in the system of the Company
Business plan in 2015
of Hoc Mon Trade Joint Stock Company
- Total net income :
VND 696,836 million
- Profit before tax :
VND 25,536 million
- Profit after tax : VND 22,330 million
- Number of employees :
118 persons
- Total salary fund :
VND 9,301 million
Business plan in 2015
of Hoc Mon Agricultural Product Wholesale Market Management & Trading Co.,
ltd
- Total net income :
VND 74,178 million
- Profit before tax :
VND 20,078 million
- Profit after tax :
VND 15,660 million
- Number of employees :
440 persons
- Total salary fund :
VND 38,257 million
Article 3:
Approve operation in 2014 of Supervisory Board
Article 4:
Approve audited financial statement 2014 of the Company
Article 5:
Approve profit distribution and dividend payment in 2014 (Consolidated)
* Profit after tax :
VND 38,421,395,941
* Profit distribution :
VND 38,421,395,941
- Investment &
development fund: VND 21,341,662,171
- Financial reserve
fund : VND 6,636,340,446
- Bonus & welfare
fund : VND 1,518,393,324
- Dividend payment : VND 8.925.000.000
Article 6:
Approve remuneration for Board of Directors and Supervisory Board in 2014 and
remuneration plan in 2015
1. Total remuneration for Board of Directors, Supervisory
Board and Secretary of the Company in 2014: VND 2,058,393,324
2. Remuneration for Board of Directors, Supervisory Board
and Secretary of the Company in 2015
a. Remuneration for Board of Directors:
- Chairman of Board of Directors: VND 6,000,000/ month
- D. Chairman of Board of Directors: VND 5,000,000/ month
- Directors: VND 4,000,000/ month
b. Remuneration for Supervisory Board
- Head of Supervisory Board: VND 4,000,000/ month
- Supervisors: VND 3,500,000/ month
c. Remuneration for Secretary: VND 3,000,000/ month
Article 7:
Approve selection of the Auditor for financial statement 2015 of the Company
Approve selecting Viet Value Auditing and Consulting Co.,
ltd to be the Auditor for financial statement in 2015 of the Company
Article 8:
Approve General strategy of Hoc Mon Trade Joint Stock Company in period 2014 –
2020 and vision to 2030
Article 9:
Approve Chairman of Board of Directors to concurrently be General Manager
Article 10:
Approve appointing Mr. Tran Manh Ha to Board of Directors to replace Mr. Pham
Phu Quoc from 03/12/2014.
Article 11:
Approve appointing 03 new Supervisors to replace Ms. Nguyen Thi Thuy Hong, Ms.
Vu Hong Van and Mr. Mai Van Truong:
1. Mr. Le Minh Phu
2. Mr. Tran Cong Tam
3. Mr. Le Van Teo
Article 12: Assign
Board of Directors and General Manager to deploy contents in this General
Mandate and report result in the coming General Meeting of Shareholders.
Article 13: This
General Mandate comes into effect from 20/04/2015.
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