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NDN: Annual General Mandate 2016 On 04/06/2016,
Danang Housing Investment Development Joint Stock Company announced Annual
General Mandate as follows:
Article 1:
Approve the reports of Management Board, Supervisory Board and Supervisory
Board on the business result 2015 and the business plan 2016
1. Business
result 2015
Unit: VND
million
|
No.
|
Target
|
Plan 2015
|
Result 2015
|
% completion
rate
|
|
1
|
Charter
capital
|
323,305
|
323,305
|
100%
|
|
2
|
Total revenue
|
353,000
|
259,244
|
74%
|
|
3
|
Cost
|
284,000
|
183,153
|
65%
|
|
4
|
Remuneration
of Board of Directors, Supervisory Board and Secretary
|
474
|
474
|
100%
|
|
5
|
Profit before
tax
|
69,000
|
78,228
|
113%
|
|
6
|
Profit
after tax
|
53,820
|
58,787
|
109%
|
|
7
|
After-tax
profit/Charter capital
|
16.65%
|
18.18%
|
109%
|
2. Business plan
2016
Unit: VND
million
|
No.
|
Target
|
2016
|
|
1
|
Charter
capital
|
421,369
|
|
2
|
Total revenue
|
305,000
|
|
3
|
Before-tax
profit
|
67,000
|
|
4
|
Corporate
income tax
|
13,400
|
|
5
|
After-tax
profit
|
53,600
|
|
6
|
Profit
distribution
|
53,244
|
|
|
Bonus and
welfare fund 5%
|
2,680
|
|
|
Dividend
|
50,564
|
|
7
|
Dividend
payout ratio
|
12%
|
Article 3:
Approve authorizing Board of Directors to select one of following units to
audit financial statement 2016
- VIETVALUE
Auditing and Consulting Company Limited
- AAC Auditing
and Accounting Company Limited
- KPMG Vietnam
Company Limited
Article 4: Approve
appointing Chairman of Board of Directors as concurrent General Manager
Article 5:
Approve the profit distribution plan 2015
- After-tax
profit: VND 58,787
million
- Bonus and
welfare fund: VND 5,878 million
- Dividend
payment in cash: 15%
General Meeting
of Shareholders authorizes Board of Directors and Management Board to implement
related procedures to pay dividend 2016
Article 6:
Approve dismissing Mr. Trieu Viet Thanh from member of Board of Directors and
appointing Ms. Mai Thi Thi as substitute member of Board of Directors of term
2015 – 2020 replacing Mr. Trieu Viet Thanh
Article 7: Term
of enforcement
This mandate is
approved by annual general meeting of shareholders 2016 and comes into effect
from 04/06/2016. HNX
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