CJC: Board Resolution 2013
CJC: Board Resolution 2013
(25/05/2013) Central Area Electrical Mechanical JSC announced Board Resolution after annual shareholders’ meeting on 25/5/2013, getting approval on issues as follows:
- FS 2012 audited by AAC Auditing Firm
- Business Plan in 2013
|
Indicators |
Unit |
Amount |
|
Turnover |
Million VND |
340,000 |
|
Profit before tax |
Million VND |
15,000 |
|
Dividend payment ratio |
% |
20 |
- Distribution of profit after tax and dividend payment in 2012
|
No |
Indicators |
Amount (VND) |
Note |
|
I |
Profit before tax |
15,569,398,471 |
|
|
II |
Income tax |
2,902,761,789 |
|
|
III |
Profit after tax |
12,666,636,682 |
|
|
1 |
Dividend payment by cash |
4,000,000,000 |
20% charter capital |
|
2 |
Remuneration Fund for Board of Management |
100,000,000 |
|
|
3 |
Investment Development Fund |
4,524,971,829 |
|
|
4 |
Finance Reserve Fund |
300,000,000 |
|
|
5 |
Remuneration for BoDs, Supervisory Board |
48,000,000 |
|
|
6 |
Bonus and Welfare Fund |
3,693,664,853 |
|
|
|
+ Bonus |
500,000,000 |
|
|
|
+ Welfare |
3,193,664,853 |
|
- Selection of auditing firm for FS 2013
AAC
- Remuneration for BoDs and Supervisory Board
- Year 2012: VND48 million
- Year 2013:
+ Full-time member: No remuneration
+ Part-time member:
|
Position |
Remuneration (million VND/person/month) |
|
Chairman of BoDs |
3 |
|
Member of BoDs |
2 |
|
Chief of SB |
1 |
|
Member of SB |
0.5 |
- Position of Chairman cum General Director
- Adjustment of Charter
- List of new members of BoDs
- Mr. Ngo Viet Hai
- Mr. Hoang Minh Chau
- Mr. Nguyen Van Minh
- Mr. Nguyen Cung Thac
- Mr. Nguyen Luu Thuy
- List of new members of SB
- Mr. Vu The Vinh
- Ms. Nguyen Thi Thanh Huong
- Ms. Nguyen Thi Yen Vi
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