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EMG: General Meeting of Shareholders Mandate 2017
On 25 Jun 2017, Electrical Mechanical Equipment And Spare Parts JSC announced General Meeting of Shareholders Mandate of 2017:
- Approve the report of Board of Directors and Management Board on operation results of 2016 and the plan for 2017
a.Operation results of 2016:
| No. |
Norms |
Unit |
Plan of 2016 |
Performance of 2016 |
Percentage compared to the plan |
| 1 |
Total revenue |
1,000 dongs |
98,582,467 |
113,398,692 |
115,03% |
| 2 |
Profit after tax |
1,000 dongs |
11,890,358 |
14,068,567 |
119.31% |
| 3 |
Dividend |
% |
15%/ year |
15% |
100% |
| 4 |
Average income per person per month |
1,000 dongs |
8,500 |
11,000 |
129.41% |
b.Operation plan for 2017:
| No. |
Norms |
Unit |
Plan of 2017 |
| 1 |
Total revenue |
1,000 dongs |
95,108,665 |
| 2 |
Profit after tax |
1,000 dongs |
9,171,528 |
| 3 |
Dividend |
% |
8,000 |
| 4 |
Average income per person per month |
1,000 dongs |
15% |
c.Investment plans: Complex Building Project and Agrimesco Hung Yen Project
- Approve the report of Supervisory Board and audited financial statements of 2016
Approve the plan for distributing profit of 2016:
-Fund raising: 2,813,713,432
- Reward fund: 703,428,358 dongs
- Welfare fund: 703,428,358 dongs
- Investment and development fund: 1,406,856,715 dongs
-Dividend rate: 5,500,000,000 dongs
-Remuneration for Board of Directors and Supervisory Board: 488,400,000 dongs
-Remuneration for Board of Directors and Supervisory Board: 187,332,000 dongs
b. Dividend plan for 2017:
- Dividend rate of 2017: 15%/ year (by cash or account transfer)
4. Approve the settlement for Board of Directors and Supervisory Board of 2016 and the plan for 2017:
-Remuneration for Board of Directors and Supervisory Board: 910,800,000 dongs
- Remuneration for Board of Directors and Supervisory Board: 488,400,000 dongs
- Remuneration for Board of Directors and Supervisory Board (concurrent positions): 422,400,000 dongs
- Reward for achieved more than the plan: 187,332,000 dongs
-Remuneration plan for 2017:
- Board of Directors: 576,000,000 dongs
- Chairman of Board of Directors: 192,000,000 dongs
- Members of Board of Directors: 384,000,000 dongs
- Supervisory Board: 86,400,000 dongs
- Head of Supervisory Board: 48,000,000 dongs
- Members of Supervisory Board: 38,400,000 dongs
5. Approve the Statement about selecting the auditing company from the list as follows:
-TPP Limited Company
-A&C Limited Company
6. Approve the increase of the issuance from 16 billion dongs to 30 billion dongs shall be exclude in Profit after tax of 2016
7. Approve change the stock exchange to HNX
8. Approve the plan for issuing shares to increase the capital
9. Approve changing the Charter of the Company
10. Approve the deposit of from 10 billion dongs to 20 billion in the Ground Clearance fund to implement AgrimecoTantao projectHNX
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