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HCT: Annual General Mandate 2015 Hai Phong
Cement Transport & Trading Joint Stock Company announced the General
Mandate on 24/04/2015 as follows:
Article 1: Approve operation result 2014,
operation plan 2015 and plan for profit distribution 2014 of Hai Phong Cement
Transport & Trading Joint Stock Company as follows:
1.1 The operation
result in 2014
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No
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Indicators
|
Unit
|
Implementation
|
|
1
|
Total
revenue and other income
|
VND
|
65,895,524,693
|
|
2
|
Profit
before tax
|
VND
|
1,500,650,595
|
|
3
|
Contribute
to State’s budget
|
VND
|
1,343,246,732
|
|
4
|
Average
income
|
VND/ person/
month
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4,629,630
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1.2 The operation
plan for 2015
a. The production
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No
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Business
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Unit
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Volume
|
|
1
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Cement
|
Ton
|
37,500
|
|
2
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Water
transport
|
Ton
|
272,710
|
|
3
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Road
transport
|
Ton
|
480,000
|
|
4
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Loading and
unloading
|
Ton
|
300,000
|
|
5
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Coach
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Trip
|
55,500
|
|
6
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Passenger
transport
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Trip
|
7,344
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b) Financial
indicators
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No
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Indicator
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Unit
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Amount
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|
1
|
Total
revenue
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Billion
dongs
|
73.828
|
|
2
|
Profit
before tax
|
Billion
dongs
|
1.000
|
|
3
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Contribute
to State’s budget
|
Billion
dongs
|
1.500
|
|
4
|
Expected dividend
|
%
|
≥ 2 %
|
|
5
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Salary price
unit
Average
income per capita
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% revenue
for salary
VND/
person/ month
|
35
5,079,399
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1.3 Plan for the
profit distribution 2014
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No
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Indicator
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Unit
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Implementation
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|
1
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Bonus &
welfare fund
|
VND
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357,538,264
|
|
2
|
Dividends 2014
in cash (4%)
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VND
|
806,554,000
|
|
|
Total
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VND
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1,164,092,264
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Article 2: Approve investment plan for 2015
Invest 03 cars
to replace old cars; the investment is expected to be 2 billion dongs from the
owner’s equity
Article 3: Approve the audited financial
statement 2014
Unit: VND
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No
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Indicator
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Opening balance
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Closing balance
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A
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Short-term
assets
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15,045,945,371
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15,084,087,599
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B
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Long-term
assets
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27,163,229,879
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28,055,324,804
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|
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Total
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42,209,175,250
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43,139,412,403
|
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A
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Payable
debts
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1,807,699,116
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3,096,691,373
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|
1
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Short-term
debts
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1,807,699,116
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3,096,691,373
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|
2
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Long-term
debts
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0
|
0
|
|
B
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Owner’s
equity
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40,401,476,134
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40,042,721,030
|
|
1
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Owner’s
investment
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20,163,850,000
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20,163,850,000
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|
2
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Capital
surplus, funds and profit after tax
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20,237,626,134
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19,878,871,030
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|
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Total
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42,209,175,250
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43,139,412,403
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Article 4: Approve operation report 2014 and
plan 2015 of BOD
Article 5: Approve the operation report of Supervisory
Board in 2014 and plan for 2015
Article 6: Approve the selection of the auditor
to audit financial statement 2015
Article 7: Approval of paying remuneration 2015
for Board of Directors and Supervisory Board
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No
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Content
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Unit
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Remuneration
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|
1
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Chair of
the Board
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VND/ month
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3,500,000
|
|
2
|
Member of
the Board
|
VND /month
|
2,700,000
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3
|
Head of
Supervisory Board
|
VND/ month
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2,700,000
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4
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Member of
Supervisory Board
|
VND/ month
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1,900,000
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Article 8: Approve the annual general mandate
2015
Article 9: The Annual general meeting of
shareholders agreed to assign the Board to direct and implement the contents
approved by shareholders at the annual general meeting of shareholders 2015 in
accordance with the law and charter of Hai Phong Cement Transport & Trading
Joint Stock Company. The general mandate takes effect as from the signing date. HNX
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