VTV: Board Resolution 2013
VTV: Board Resolution 2013
(28/03/2013) VICEM Cement Materials and Transportation JSC announced Board Resolution 2013 after annual shareholders’ meeting, getting approval on issues as follows:
1. Business result 2012
|
Turnover |
VND3,479.492 billion |
|
Profit |
VND40.978 billion |
|
Contribution to State |
VND26.911 |
|
Dividend |
10% |
2. Business Plan 2013
|
Turnover |
VND3,749.436 billion |
|
Profit |
VND32.802 billion |
|
Contribution to State |
VND25.344 |
|
Dividend |
8% |
3. FS and scheme of profit distribution 2012
- Profit distribution 2012
Unit: VND billion
|
Items |
Amount |
|
Profit |
40.97 |
|
Income tax |
10.24 |
|
Profit after tax |
30.73 |
|
Compensation for loss of previous year |
|
|
Dividend payment (10%) |
15.60 |
|
Compensation for loss of previous years which came overdue, deducting to profit |
|
|
Retained earnings for fund extraction |
15.13 |
|
Reserve fund to supplement charter capital |
1.53 |
|
Finance reserve fund |
3.07 |
|
Bonus for MB |
0.50 |
|
Investment & Development Fund |
5.29 |
|
Bonus fund |
1.03 |
|
Welfare fund |
3.68 |
- Dividend payment: 10%/charter capital: VND15.60 billion
4. Bonus for BM 2012 and Plan 2013
- Bonus for BM 2012: VND500 million
- Plan 2013: not exceeding VND500 million
5. Remuneration for BoDs, SB, Secretary 2012
- 2012: VND414 million
- 2013: VND414 million/year
6. Selection of auditing firm 2013: AVA
7. Supplement of member of SB: Ms. Nguyen Thi Thanh Van
HNX
