ducvt
26-07-2013, 10:24 AM
(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
VND722.2 billion
Profit before tax
VND15.1 billion
Business Plan 2013
Revenue
VND790 billion
Profit before tax
VND20 billion
Contribution to State
VND28 billion
Dividend ratio
14%
2. BoDs’ repot on performance 2012 and Plan 2013
3. SB’s report on performance 2012 and Plan 2013
4. Distribution of profit
Unit: VND
Profit before tax
15.1 billion
Expenses (no income tax levy)
144.2 million
- Remuneration for BoDs, SB
126.0 million
- Others
18.2 million
Distributed profit (no income tax levy)
0
Profit (tax levy)
15.3 billion
Income tax 25%
3.8 billion
Income tax of previous year
53.3 million
Profit after tax
11.2 billion
Distribution of profit after tax
- Finance Reserve Fund
564.5 million
- Bonus Fund
225.8 million
- Welfare Fund
338.7 million
- Bonus Fund for BM
400.0 million
- Investment and Development Fund
1.1 billion
- Reserve Fund for supplementing charter capital
564.5 million
Total
3.2 billion
Profit remained
8.0 billion
Undistributed profit of last year
80.4 million
Distributed profit
8.1 billion
Dividend 10%
7.7 billion
Undistributed profit after tax (reserve for next year and adjustment when tax calculation
378.7 million
Dividend payment scheme
- Charter capital
77.7 billion
- Payment by cash, dividend ratio 10%
7.7 billion
- Dividend/share
1,000
5. Record date for dividend payment 2012: 9/5/2013. Time of payment: 6/2013
6. Selection of auditing firm 2013: An Phu auditing company
7. Remuneration for BoDs, SB 2012, 2013
- Remuneration 2012: VND192 million
- Remuneration 2013:
Position
Remuneration (VND million/pax/month)
BoDs
- Chairperson
3.5
- Member
2.5
SB
- Chief
2.5
- Member
2.0
8. Appointment of Mr. Nguyen Duc Thanh to be member of BoDs, in replacement of Ms. Nguyen Thi Hoang Ha due to retirement.
1. Business Result, Audited FS 2012 and Business Plan 2013
Business Result 2012
Revenue
VND722.2 billion
Profit before tax
VND15.1 billion
Business Plan 2013
Revenue
VND790 billion
Profit before tax
VND20 billion
Contribution to State
VND28 billion
Dividend ratio
14%
2. BoDs’ repot on performance 2012 and Plan 2013
3. SB’s report on performance 2012 and Plan 2013
4. Distribution of profit
Unit: VND
Profit before tax
15.1 billion
Expenses (no income tax levy)
144.2 million
- Remuneration for BoDs, SB
126.0 million
- Others
18.2 million
Distributed profit (no income tax levy)
0
Profit (tax levy)
15.3 billion
Income tax 25%
3.8 billion
Income tax of previous year
53.3 million
Profit after tax
11.2 billion
Distribution of profit after tax
- Finance Reserve Fund
564.5 million
- Bonus Fund
225.8 million
- Welfare Fund
338.7 million
- Bonus Fund for BM
400.0 million
- Investment and Development Fund
1.1 billion
- Reserve Fund for supplementing charter capital
564.5 million
Total
3.2 billion
Profit remained
8.0 billion
Undistributed profit of last year
80.4 million
Distributed profit
8.1 billion
Dividend 10%
7.7 billion
Undistributed profit after tax (reserve for next year and adjustment when tax calculation
378.7 million
Dividend payment scheme
- Charter capital
77.7 billion
- Payment by cash, dividend ratio 10%
7.7 billion
- Dividend/share
1,000
5. Record date for dividend payment 2012: 9/5/2013. Time of payment: 6/2013
6. Selection of auditing firm 2013: An Phu auditing company
7. Remuneration for BoDs, SB 2012, 2013
- Remuneration 2012: VND192 million
- Remuneration 2013:
Position
Remuneration (VND million/pax/month)
BoDs
- Chairperson
3.5
- Member
2.5
SB
- Chief
2.5
- Member
2.0
8. Appointment of Mr. Nguyen Duc Thanh to be member of BoDs, in replacement of Ms. Nguyen Thi Hoang Ha due to retirement.