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INC: Annual General Mandate 2015 On 16/04/2015, IDICO Investment Consultant JSC announced
annual general mandate 2015 as follows:
1. Approve the operating result of 2014
of the Company
- Total production value: VND
22.088 billion
- Total revenue from consulting activities: VND 19.584
billion
- Average labor: 76
persons
- Average incomes: VND
11.802 million/person/month
- Total salary budget: VND
10.763 billion
- Payable to state budget: VND
2.693 billion
- Total profit before tax: VND
1.575 billion
2. Approve the
audited FS 2014 of the Company
3. Approve the report
of Board of Directors
4. Approve the report
of Supervisory Board
5. Approve the plan
on distributing profit after tax of 2014 as follows:
- Profit before tax: VND
1,575,244,707
- Corporate income tax: VND
508,141,141
- Profit after tax: VND
1,067,103,566
- Extracting to funds:
+ Bonus and welfare fund 60%: VND 640,262,139
+ Development and Investment Fund: VND 426,841,426
6. Approve the
operating plan for 2015
- Total production value: VND
23.200 billion
- Total revenue from consulting activities: VND 20.5 billion
- Average labor: 78
persons
- Average incomes: VND
12.392 million/person/month
- Total salary budget: VND
11.598 billion
- Payable to state budget: VND
2.829 billion
- Total profit before tax: VND
1.640 billion
- Dividend payment: 2.5%
of Charter capital
7. Approve the
financial plan for 2015
- Capital for business operation: VND 18,860,000,000
+ Timing
money 31/12/2014: VND 3,267,000,000
+ Collected
from selling and supplying service: VND
13,993,000,000
+
Short-term borrowing from banks: VND
1,600,000,000
- Capital for investment:
+ Timing
money 31/12/2014: VND 1,600,000,000
+ Medium
and long-term borrowing from banks: VND 3,358,000,000
8. Approve the plan
on distributing profit of 2015
- Profit before tax: VND
1,640,000,000
- Profit after tax: VND
1,130,000,000
- Extracting to funds:
+ Bonus and welfare fund 60%: VND 452,000,000
+ Development and Investment Fund 16%: VND 178,000,000
+ Dividend (2.5%): VND
500,000,000
9. Approve the
remuneration for Board of Directors and Supervisory Board of 2015 as follows:
- Chair of Board of Directors: VND 3,000,000/month
- Member of Board of Directors: VND 2,000,000/month
- Chief of Supervisory Board: VND 2,000,000/month
- Member of Supervisory Board: VND 1,000,000/month
- Secretary: VND
1,000,000/month HNX
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