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BBM: Annual General Mandate
On 12 Apr 2018, Ha Noi - Nam Dinh Beer Joint Stock Company announced Annual General Mandate as follows:
1. Approve these following reports:
- Operating result of 2017 and plan for 2018 of Managers Board
- Audited Financial Statement and plan on distributing profits of 2017, profits plan for 2018
- Operating report of Board of Directors in 2017 and plan for 2018
- Report of Board of Supervisors in 2017
* Assets and capitals:
1.1. Total assets at 31 Dec 2017: VND 36,181,216,297
- Short-term asset: VND 14,404,141,679
- Long-term assets: VND 21,777,074,618
1.2. Total capitals at 30 Dec 2017: VND 36,181,216,297
- Payables: VND 11,006,713,530
- Equity: VND 25,174,502,767
* Operating result:
1.1. Total revenues: VND 77,192,961,354
- Net revenue: VND 56,168,082,092, in which:
+ Revenue from sales and services: VND 55,638,321,079
+ Financial revenue: VND 275,588,000
+ Other incomes: VND 254,173,013
1.2. Production in 2017:
+ Beers: 6,313,326 litters
+ Breads: 730,920 kg of floors
1.3. Total profits before tax: VND 3,183,046,497
- Corporate income tax: VND 647,409,299
- Profit after tax: VND 2,535,637,198
2. Approve plan on profit distribution and dividends payment of 2017
Total profits after tax: VND 2,535,637,198
+ Dividends payment of 2017 (8%): VND 1,600,000,000
+ Bonus & Welfare Fund: VND 697,589,000
+ Invest & Develop Fund (9.3%): VND 238,048,198
3. Operating for 2018:
3.1. Consumptions:
- Hanoi beer: 5.070 million litters
- Hanoi – Nam Dinh Beer: 1.430 million litters\
- Breads: 740 tons of floors
3.2. Total profits before tax: VND 3,091,857,085
- Corporate income tax: VND 618,371,417
- Profit after tax: VND 2,473,485,668
3.3. Dividends payment rate: 8%
4. Remunerations for Board of Directors and Board of Supervisors
+ Chairman: VND 4,000,000 per month
+ Member of Board of Directors: VND 3,000,000 per month
+ Head of Board of Supervisors: VND 3,000,000 per month
+ Member of Board of Supervisors: VND 2,000,000 per month
+ Secretary of Board of Directors: VND 2,000,000 per month
5. Select AASCN Company Limited for auditing Financial Statements of 2018
6. Adjust the Charter, Internal Regulation of the Company
7. Appoint these followings people to be Member of Board of Supervisors
+ Ms. Le Thi Phuong Lan – Year of birth: 1977 – ID No. 011807952 issued on 08 Mar 2004
+ Mr. Luu Quoc Dat – Year of birth: 1973 – ID No. 012012539 issued on 24 Sep 2013
8. Implementations
This Mandate approved by General Meeting of Shareholders and took effect from the date of signature
Members of Board of Directors, Board of Supervisors, Executive Board assigned to implement this Mandate
HNX
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