Chủ đề: NST: Board Resolution 2013
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26-07-2013 10:24 AM #1
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NST: Board Resolution 2013
(8/4/2013) Ngan Son JSC announced Board Resolution 2013 after annual shareholders’ meeting, getting approval on issues as follows:
1. Business Result, Audited FS 2012 and Business Plan 2013
Business Result 2012
Revenue
Profit before taxVND722.2 billion
Business Plan 2013VND15.1 billion
Revenue
Profit before taxVND790 billion
Contribution to StateVND20 billion
Dividend ratioVND28 billion
2. BoDs’ repot on performance 2012 and Plan 201314%
3. SB’s report on performance 2012 and Plan 2013
4. Distribution of profit
Profit before taxUnit: VND
Expenses (no income tax levy)15.1 billion
- Remuneration for BoDs, SB144.2 million
- Others126.0 million
Distributed profit (no income tax levy)18.2 million
Profit (tax levy)0
Income tax 25%15.3 billion
Income tax of previous year3.8 billion
Profit after tax53.3 million
Distribution of profit after tax11.2 billion
- Finance Reserve Fund
- Bonus Fund564.5 million
- Welfare Fund225.8 million
- Bonus Fund for BM338.7 million
- Investment and Development Fund400.0 million
- Reserve Fund for supplementing charter capital1.1 billion
Total564.5 million
Profit remained3.2 billion
Undistributed profit of last year8.0 billion
Distributed profit80.4 million
Dividend 10%8.1 billion
Undistributed profit after tax (reserve for next year and adjustment when tax calculation7.7 billion
Dividend payment scheme378.7 million
- Charter capital
- Payment by cash, dividend ratio 10%77.7 billion
- Dividend/share7.7 billion
5. Record date for dividend payment 2012: 9/5/2013. Time of payment: 6/20131,000
6. Selection of auditing firm 2013: An Phu auditing company
7. Remuneration for BoDs, SB 2012, 2013
- Remuneration 2012: VND192 million
- Remuneration 2013:
PositionBoDsRemuneration (VND million/pax/month)
- Chairperson
- Member3.5
SB2.5
- Chief
- Member2.5
8. Appointment of Mr. Nguyen Duc Thanh to be member of BoDs, in replacement of Ms. Nguyen Thi Hoang Ha due to retirement.2.0
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