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HNA: Annual General Mandate 2018
On 19/04/2018, Meeting minute of Board of Directors on electing Chair of Board of Directors announced the annual general mandate 2018 as follows:
Article 1: Approve the following contents:
- Report of Board of Directors of 2017 and plan for 2018; reports of Board of Directors term 2013 – 2018
- Report of Board of Managers on operating result of 2017 and plan for 2018 as follows:
- Operating result of 2017:
| No. |
Targets |
Unit |
Plan for 2017 |
Exercised in 2017 |
Rate |
| (1) |
(2) |
(3) |
(4) |
(5) |
(6=5/4) |
| 1 |
Power production |
Million kWh |
645.06 |
734.38 |
113.84% |
| 2 |
Revenue |
VND billion |
636.8 |
653.6 |
103% |
| 3 |
Total expense |
VND billion |
635.3 |
644.1 |
101% |
| 4 |
Profit before tax |
VND billion |
1.45 |
9.45 |
652% |
| 5 |
Payables to State budget |
VND billion |
128.9 |
135.16 |
104.8% |
- Plan for 2018
| No. |
Targets |
Unit |
Plan for 2018 |
Note |
| 1 |
Power production |
Million kWh |
650.35 |
|
| 2 |
Revenue |
VND billion |
660.46 |
|
| 3 |
Total expense |
VND billion |
653.49 |
|
| 4 |
Profit before tax |
VND billion |
6.97 |
|
| 5 |
Training (180 turns) |
VND billion |
0.56 |
|
| 6 |
Price |
VND/kWh |
892 |
|
| 7 |
Payables to State budget |
VND billion |
138.4 |
|
| 8 |
Labor |
Person |
117 |
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- Approve the report of Supervisory Board of 2017 and plan on selecting auditor for the FS 2018
- Approve the audited Financial Statement of 2017
- Approve the financial plan for 2018
- Approve the remuneration for Board of Directors and Supervisory Board of 2017 and plan for 2018
- Remuneration for Board of Directors and Supervisory Board of 2017
- Members of Board of Directors: VND 60,000,000/year
- Chief of Supervisory Board: VND 24,000,000/year
- Members of Supervisory Board: VND 72,000,000/year
- Operations expense: VND 155,710,182/year
- Plan for 2018
* From 01/01/2018 to 30/04/2018
- Members of Board of Directors: VND 3,000,000/person/month
- Chief of Supervisory Board: VND 3,000,000/person/month
- Members of Supervisory Board: VND 2,000,000/person/month
- Operations expense: VND 60,0000,000
* From01/05/2018 to 31/12/2018
- Members of Board of Directors: VND 3,000,000/person/month
- Members of Supervisory Board: VND 2,000,000/person/month
- Operations expense: VND 120,0000,000
- Plan on distributing profit of 2017
Profit after tax of 2017: VND 9,452,006,851, extracted to:
- Bonus for management staff: VND 386,850,000
- Bonus and welfare fund: VND1,603,754,168
- Remaining profit after tax: VND 7,461,402,683
- Authorize Board of Directors to select auditor for the Financial Statement of 2018 of the Company
- Approve the internal regulation of the Company
- Approve the personnel work of Board of Directors and Supervisory Board term 2018 – 2023
- Board of Directors includes 05 members: 01 specialized Chair of Board of Directors and 04 concurrent members of Board of Directors (including at least 01 independent member)
- Supervisory Board includes 03 members: 01 specialized Chief of Supervisory Board and 02 concurrent member of Supervisory Board
Article 2: Approve the election for members of Board of Directors and Supervisory Board term 2018 – 2023 as follows:
- Board of Directors:
- Mr. Hoang Xuan Thanh
- Mr. Trinh Bao Ngoc
- Mr. Nguyen Xuan Son
- Mr. Le Hai Long
- Mr. Vu Van Tam
2. Supervisory Board:
- Ms. Tran Thi Thu Ha
- Mr. Van Tuan Thach
- Ms. Pham THi Minh Tam
Article 3: Assign Board of Directors of the Company to implement this annual general mandate 2018
HNX
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