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HDA: Annual General Mandate 2015 On 30/06/2015, Dong A Paint Joint Stock Company announced
Annual General Mandate 2015 as follows: Article 1:
Approve the report on the implementation of the targets 2015 of Board of
Directors and the plan for 2015 Article 2:
Approve the report on the operation results 2014 and plan for 2015 of the
Company The operation results
2014
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No.
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Items
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Performance 2013
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Plan for 2014
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Performance 2014
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Performance/ plan
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Rate +/-
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1
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Net revenue
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113,392
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125,000
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125,225
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100.2 %
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10.4 %
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2
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Cost of goods sold
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69,944
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75,625
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75,543
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100.0 %
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8.0%
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3
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Cost
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32,972
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37,375
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40,883
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109.4 %
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24.0 %
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|
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Sale expense
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22,255
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25,427
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29,801
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117.2 %
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33.9 %
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|
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Management cost
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8,479
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9,448
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8,817
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93.3 %
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4.0 %
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|
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Financial cost
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2,182
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2,500
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2,149
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86.0 %
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-1.5 %
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|
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Other cost
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56
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-
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116
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-
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-
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4
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Profit before tax
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10,612
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12,000
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9,002
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75.0 %
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-15.2 %
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The operation plan
for 2015
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No.
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Items
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Unit: VND
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Performance 2014
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Plan for 2015
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Rate +/-
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1
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Net revenue
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VND million
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125,225
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150,000
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20%
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2
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Profit before tax
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VND million
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9,002
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15,000
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67%
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3
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Dividend
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10%
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12%
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Article 3:
Approve the report of Supervisory Board Article 4:
Approve voting Board of Directors, Supervisory Board for the term 2015 – 2020 The voting results: List of BOD: 1. Mai Anh Tam 2. Nguyen Van Son 3. Do Tran Mai 4. Nguyen Thi Huong 5. An Ha My List of Supervisory
Board: 1. Bui Thi Thanh Nam 2. Le Thi Thoa 3. Hoang Trung Kien Article 5:
Approve the audited financial statement 2014 Article 6:
Approve profit distribution, extraction 2014
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No.
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Profit distribution
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Amount (VND)
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I
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Undistributed profit after tax
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6,987,325,777
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II
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Profit distribution
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6,987,325,777
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1
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Investment &
development fund
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3,318,593,199
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2
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Bonus & welfare
fund (5%)
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349,366,289
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3
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Bonus for BOD (5%)
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349,366,289
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4
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Dividend in 2014 (10%
of charter capital in cash)
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2,970,000,000
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5
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Dividend in 2014
(course 2 – 10% of charter capital in cash)
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0
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III
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Retained profit
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0
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Article 7:
Approve the remuneration for Board of Directors and Supervisory Board 2014 and
the plan for 2015 Article 8:
Approve selecting the auditor for financial statement 2015 Article 9:
Approve change in Organization and operation charter of Dong A Paint Joint
Stock Company Article 10:
Authorize BOD to implement the works belong to the right of General Meeting of
Shareholders between two Meetings 2015 - 2016. Article 11:
Approve the method of issuing the shares to the labors of the Company under
ESOP 1. Type of share: common share 2. Par value: VND 10,000 3. Number of shares expected to be issued: 500,000 shares 4. Total par value: VND 5,000,000,000 5. Issuing price: VND 10,000 6. Eligible buyers: the employee of HSDA in the list
approved by BOD Article 12:
Approve the plan on investing the fixed assets 2015 Article 13:
Authorize Board of Directors to approve the cooperation with Japanese Partner Article 14:
This General Mandate took effect from 30/06/2015
Article 15:
Board of Directors, Supervisory Board and all shareholders of the Company take
responsibility to perform this general mandate. HNX
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