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KCB: Annual General Mandate 2018
On 11/04/2018, Cao Bang Mineral And Metallurgical Joint Stock Company announced annual General Mandate 2018 as follows:
Article 1: Approve the report of Board of Directors of 2017 and plan for 2018
Article 2: Approve the report on operating result of 2017 and plan for 2018
- Operating result of 2017
- Total revenue: VND 100,160 million
- Payables to State budget: VND 21,699 million
- Profit after tax: VND (4,321) million
- Total salary budget: VND 18,453 million
- Average labor: VND 320 persons
- Average incomes: VND 4.8 million/person/month
- Investment in basic construction: VND 3,348 million
Main production: - Tin bars 99.75%Sn: 201 tons
- Ferro silica 45%: 620 tons
- Gold mineral: 4.04 kg
- Power: 8,552,000kWh
Consumption: - Tin bars 99.75%Sn: 197.1314 tons
- Ferro silica 45%: 628.57 tons
- Gold mineral: 4.76 kg
- Power: 8,552,000kWh
- Plan for 2018
- Revenue: VND 97,268 million
- Submit to State budget: VND 24,709 million
- Profit after tax: VND 811 million
- Total salary budget: VND 20,439 million
- Average labor: 292 persons
- Average incomes: VND 5.8 million/person/month
- Investment in basic construction: VND34,024 million
Main production: - Tin bars 99.75%Sn: 200 tons
- Ferro silica 45%: 600 tons
- Gold mineral: 5 kg
- Power: 8,200,000kWh
Consumption: - Tin bars 99.75%Sn: 200 tons
- Ferro silica 45%: 600 tons
- Gold mineral: 5 kg
- Power: 8,200,000kWh
- Approve restructuring the Company according to the project “restructure the Coal Mineral Corporation TKV – Joint Stock Company stage 2017 – 2020
- Restructure the use of lands to ensure the efficiency of the Company
Article 3: Approve the report of Supervisory Board of 2017 and plan for 2018
Article 4: Authorize Board of Directors to select auditor for the FS 2018 of the COmpnay
Article 5: Approve the audited FS 2017 of the Company
Article 6: Approve the remuneration for members of Board of Directors and Supervisory Board of 2017 and plan for 2018
- 2017: The Company did not pay the remuneration for members of Board of Directors and Supervisory Board of the Company because the profit of 2017 did not reach the plan
- 2018:
- Chair of Board of Directors: VND 2,400,000/month
- Members of Board of Directors: VND 2,100,000/person/month
- Chief of Supervisory Board: VND 2,100,000/month
- Members of Supervisory Board: VND 1,900,000/person/month
Actual remuneration will be paid according to the business efficiency of the Company of 2018
Article 7: Approve amending the Charter of the Company
Article 8: Approve the internal regulation of the Company
Article 9: Approve the plan on socializing and cooperating to invest in Iron Mine at Na LuNg Iron Mine and Tin Ore exploration at Thap Luc Phan Disposal site
Article 10: Approve several changes in the members of Board of Directors:
- Approve Ms. Do Thi Mai Huong to resign from member of Board of Directors
- Appoint Mr. Nguyen Ba Nghiem to be member of Board of Directors
Article 11: This annual general mandate takes effect from the date of signature
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