Friday, 27/04/2018 14:09

IME: Annual General Mandate of 2018

 

On 20/04/2018, Mechanical and Industrial Construction Joint Stock Company announced the Annual General Mandate of 2018 as follows:
Article 1: Approve the report on results of business and production operation of 2017 and business plan of 2018 with the following targets:
  • Business results of 2017:
  • Total revenue: VND 212,453 million
  • Profit before tax: VND 12,675 million
  • Profit after tax: VND 10,117 million
  • Dividend: 15%
  • Business plan of 2018:
  • Total revenue: VND 144,380 million
  • Profit before tax: VND 10,280 million
  • Profit after tax: VND 8,224 million
  • Dividend: 12%
  • Agreement: 3,199,846 shares, account for 100% of total number of shares with voting rights
  • Disagreement: 0 share, account for 0% of total number of shares with voting rights
  • Non-opinion: 0 share, account for 0% of total number of shares with voting rights
Article 2: Approve the report on operations of Board of Directors of 2017 and operation plan of 2018
  • Agreement: 3,199,846 shares, account for 100% of total number of shares with voting rights
  • Disagreement: 0 share, account for 0% of total number of shares with voting rights
  • Non-opinion: 0 share, account for 0% of total number of shares with voting rights
 
Article 3: Approve the report on operations of Board of Supervisors of 2017
  • Agreement: 3,199,846 shares, account for 100% of total number of shares with voting rights
  • Disagreement: 0 share, account for 0% of total number of shares with voting rights
  • Non-opinion: 0 share, account for 0% of total number of shares with voting rights
 
Article 4: Approve the financial statement of 2017 of Mechanical and Industrial Construction Joint Stock Company which is audited by Nam Viet Auditing and Accounting Financial Consulting Service Co. Ltd
  • Agreement: 3,199,846 shares, account for 100% of total number of shares with voting rights
  • Disagreement: 0 share, account for 0% of total number of shares with voting rights
  • Non-opinion: 0 share, account for 0% of total number of shares with voting rights
 
Article 5: Approve selecting South Auditing and Accounting Financial Consulting Service Co. Ltd to be auditing institution for the financial statement of 2018 of IMECO
  • Agreement: 3,199,846 shares, account for 100% of total number of shares with voting rights
  • Disagreement: 0 share, account for 0% of total number of shares with voting rights
  • Non-opinion: 0 share, account for 0% of total number of shares with voting rights
 
Article 6: Approve profit distribution and funds of 2017
  • Total revenue: VND 212,452,267,561
  • Total expense: 200,501,110,995
  • Profit before tax: VND 12,675,260,371
  • Profit after tax: VND 10,117,250,649
  • Profit distribution: VND 11,328,964,554
In which:
  • Profit of previous year: VND 1,211,713,905
  • Profit after tax of current year: VND 10,117,250,649
  • Funds: VND 5,490,625,325
  • Development fund: VND 1,011,725,065
  • Welfare and bonus fund: VND 4,046,900,260
  • Remuneration of Board of Directors and Board of Supervisors: VND 432,000,000
  • Bonus for Executive Board if exceeding the plan: VND 0
  • Bonus for staff if exceeding the plan: VND 0
  • Dividend (15%): VND 5,399,922,000
  • Profit of pervious year: VND 1,211,713,905
  • Profit of current year: VND 4,188,208,095
  • Undistributed profit: VND 438,417,229
  • Agreement: 3,199,846 shares, account for 100% of total number of shares with voting rights
  • Disagreement: 0 share, account for 0% of total number of shares with voting rights
  • Non-opinion: 0 share, account for 0% of total number of shares with voting rights
 
Article 7: Approve the plan on profit distribution of 2018
  • Total revenue: VND 144,380,000,000
  • Total expense: VND 134,500,000,000
  • Profit before tax: VND 10,280,000,000
  • Profit after tax: VND 8,224,000,000
  • Distributed profit: VND 8,662,417,229
In which:
+ Profit of pervious year: VND 438,417,229
+ Profit after tax of current year: VND 8,224,000,000
  • Funds: VND 4,046,400,000
  • Development fund: VND 822,400,000
  • Welfare and bonus fund: VND 2,878,400,000
  • Remuneration of Board of Directors and Board of Supervisors: VND 345,600,000
  • Bonus for Executive Board if exceeding the plan:
  • Bonus for staff if exceeding the plan:
  • Dividend (12%): VND 4,319,937,600
In which:
+ Profit of pervious year: VND 438,417,229
+ Profit of current year: VND 3,881,520,371
  • Undistributed profit: VND 296,079,629
  • Agreement: 3,199,846 shares, account for 100% of total number of shares with voting rights
  • Disagreement: 0 share, account for 0% of total number of shares with voting rights
  • Non-opinion: 0 share, account for 0% of total number of shares with voting rights
 
Article 8: Approve remuneration of Board of Directors and Board of Supervisors
  • Remuneration of Board of Directors and Board of Supervisors of 2017: VND 432,000,000
  • Plan on remuneration for Board of Directors and Board of Supervisors of 2018: VND 345,600,000
  • Agreement: 3,199,846 shares, account for 100% of total number of shares with voting rights
  • Disagreement: 0 share, account for 0% of total number of shares with voting rights
  • Non-opinion: 0 share, account for 0% of total number of shares with voting rights
 
Article 9: Approve amending and supplementing the Charter of the Company
  • Agreement: 3,199,846 shares, account for 100% of total number of shares with voting rights
  • Disagreement: 0 share, account for 0% of total number of shares with voting rights
  • Non-opinion: 0 share, account for 0% of total number of shares with voting rights
 
Article 10: Approve amending and supplementing the internal administration regulation of the Company
  • Agreement: 3,199,846 shares, account for 100% of total number of shares with voting rights
  • Disagreement: 0 share, account for 0% of total number of shares with voting rights
  • Non-opinion: 0 share, account for 0% of total number of shares with voting rights
 
Article 11: This General Mandate is valid from the date of signature. All shareholders of the Company, members of Board of Directors, members of Board of Supervisors, General Manager, Chief Executive Office and officers along with the whole staff of the Company are responsible for implementing this General Mandate
This General Mandate is approved by Annual General Meeting of Shareholders of 2018 with the agreement rate of 100% of total number of voting shares.

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