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CZC: Annual General Mandate of 2018
On 13/04/2018, Vinacomin - Central zone - Coal Joint Stock Company announced the Annual General Mandate of 2018 as follows:
Article 1: Approve the report of Vinacomin - Central zone - Coal Joint Stock Company with the following contents:
1.1. Approve the result of business and production operations of 2017
+ Business results of 2017:
| Consumption yield of coal |
175,137 |
Ton |
109% of plan |
| Revenue |
429,578 |
Million VND |
121% of plan |
| Profit after tax |
2,359 |
Million VND |
100% of plan |
| Payables to the State Budget |
7,408 |
Million VND |
|
| Salary |
13,371 |
Million VND |
88% of plan |
| Average income |
9,280,000 |
VND/person/month |
144% of plan |
+ Investment results of 2017:
Implement the investment plan of 2017 which is approved by Board of Directors and Annual General Meeting of Shareholders
- Investment plan of 2017:
Investment plan of 2017: VND 10,000 million
In which: + Invest in Cam Ranh Port Coal Store: VND 5,000 million
+ Invest in Hoa Nhon Coal Store: VND 5,000 million
- Investment result of 2017: VND 7,737,043,373, in which:
+ Invest to build Cam Ranh Port Coal Store: VND 7,322,191,555
a. Coal warehouse: VND 4,069,105,182
b. Fire protection system: VND 397,934,250
c. Well at Cam Ranh Port: VND 130,000,000
d. Coal store floor at Cam Ranh Port: VND 2,725,152,123
+ Invest to build Hoa Nhon Coal Store:
a. Lines and substations: VND 414,851,818
b. Payment in advance for leveling and solving other problems
1.2. Approve the financial statement of 2017, some targets on assets, resources as the report of Mr. Le Minh Duc – Chief Accountant
1.3. Approve the report of Board of Directors on the situation of business management of 2017 of the Company with the following contents:
In 2017, Board of Directors and Board of Managers implemented enough functions and obligations; worked responsibly, seriously to ensure the highest benefits of the Company
The management operations of the Company were implemented following the regulation of law, the Charter of the Company, the General Mandate, Board Resolutions to create advantages for business operations of the Company
Implement task on business management, finance management; ensure and develop capital. Implement enough obligations for the State and ensure benefits of shareholders and labors
1.4. Approve the plan on profit distribution of 2017 and dividend payment of 2017 (4.0%)
1.5. Approve the business and investment plan of 2018 and expected rate of dividend of 2018: 3%
1.6. Approve the report on selecting Branch of AISC at Da Nang
1.7. Approve the report on allowance of members of Board of Directors, Board of Supervisors of the Company in 2018
1.8. Approve the amended and supplemented contents of the Charter of the Company as “Draft” of Board of Directors
1.9. Approve the report of Board of Directors on dismissing 02 members of Board of Directors (Mr. Ho Anh Khoa and Mr. Nguyen Van Chin)
Article 2: General Meeting of Shareholders votes to approve the following contents:
2.1. The report on results of business and investment of 2017 as the contents which are presented by Mr. Tran The Hieu – Manager of the Company
2.2. The financial statement of 2017, some targets on assets, resources as the report of Mr. Le Duc Minh – Chief Accountant
2.3. The report of Board of Directors on the situation of business management of 2017 of the Company
2.4. Plan on profit distribution of 2017 and rate of dividend payment of 2017: 4.0%
2.5. Business and investment plan of 2018 and rate of dividend payment of 2018: 3%
2.6. Select Branch of AISC at Da Nang to be auditing institution for the financial statement of 2018
2.7. The report on remuneration of Board of Directors and Board of Supervisors in 2018
2.8. The amended and supplemented contents of the Charter of the Company as “Draft” of Board of Directors: Article 24 clause 1: the quantity of member of Board of Directors is 03 members and elected or dismissed by General Meeting of Shareholders as the appendix of amendments to the Charter of Board of Directors
2.9. Dismissing 02 members of Board of Directors (Mr. Ho Anh Khoa and Mr. Nguyen Van Chinh)
Therefore, Board of Directors has 03 members as follows:
1- Mr. Vinh Nhu – Chair of Board of Directors
2- Mr. Tran The Hieu – Member of Board of Directors cum Chief Executive Board
3- Mr. Le Viet Quang – Member of Board of Directors
Article 3:
The Annual General Mandate of 2018 is approved and valid from the date of signature.
Annual General Meeting of Shareholders of 2018 authorizes Board of Directors to implement the contents of this General Mandate in accordance with the regulations of law and ensure benefits of the Company and shareholders.HNX
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