|
STC: Board resolution
On 21/01/2011, the following resolutions of Book and Educational Equipment Joint Stock Company (HNX: STC) in Ho Chi Minh City were duly passed:
1. Report of Operating result of 2010:
- Revenue: VND 196,599,821,209
- Profit before tax: VND 11,926,768,663
- Reduced income tax to supplement the Production Development Fund: VND1,329,853,832
- Profit after tax: VND 9,217,382,847, of which:
- Retained earnings of 2009: VND 511,799,473
- 2010 profit for distribution: VND 8,705,583,374, including:
+ Reserve fund for capital supplement: VND 435,279,169
+ Financial reserve fund: VND 435,279,169
+ Bonus and welfare fund: VND 870,558,337
+ Fund for Management Board: VND435,279,169
+ Dividend payment: VND 6,995,339,000
+ Retained earnings: VND 45,648,003
* Appoval rate: 100%
2. Report of Operating result of 2011:
- Revenue: VND 200bil.
- Profit before tax: VND 12.8 bil.
- Dividend payment 2010: 13%
* Appoval rate: 100%
3. Remuneration for the Board of Directors, Supervisory Board and Secretary in 2010: VND 360,000,000 (4% of Profit after tax).
Remuneration for the Board of Directors, Supervisory Board and Secretary s in 2011 is the same as in 2010.
Appoval rate: 100%
4. Selecting Auditor for 2011::
- Auditing and Accounting Company Limited AAC (Head Office: 217 Nguyen Van Linh Street, Da Nang) is selected to be the auditor for the company in 2011
- Appoval rate: 100%
5. Chair of the Board also holds General Manager position
Appoval rate: 100%
6. Unit salary price in 2011 is the same as in 2010: VND 60/ VND 100 of profit before tax.
Appoval rate: 100%.
hnx
|
