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TH1: Board resolution
The Vietnam National General Export - Import Joint Stock Company No.1 announces the board resolution approved on 22/02/2011 as follows:
1. Approving Annual General Meeting Plan:
- Record date: 01/03/2011
- Exercise date: 30/03/2011
- Place: Conference room of the Opera Theatre, No.1, Trang Tien Street, Hoan Kiem, Ha Noi
- Agenda: Annual General Meeting
2. Approving Aditing report of Operating result of 2010:
- Total income: VND 1,252,596,184,354
- Accounting profit before tax: VND 67,728,311,224
- Net profit after tax; VND 56,321,791,873
- Earning per share: VND 6,161
3. Approving the Fund setting-up in 2010 from Profit after tax:
* Net profit after tax; VND 56,321,791,873
- Reserve fund for charter capital supplement (5%): VND 2,816,089,593
- Finance Reserve Fund (10%): VND 5,632,179,187
- Investment & Development Fund (37.05%): VND 20,866,135,907
- Bonus and welfare fund (5%): VND 2,816,089,593
- Bonus fund for the Management Board (5%): VND 2,816,089,593
* Dividend payment 2010 in cash:
- 1st round: paid in cash: VND 8,892,592,000 (10%) with shareholders in the list recorded on 30/09/2010.
- 2nd round: VND 12,482,616,000 (10%) with expected exercise date in April 2011.
4. Approving The operating plan in 2011:
- Total revenue: VND 1,291,107,000,000
- Accounting profit before tax: VND 69,000,000,000
- Net profit after tax: VND 52,000,000,000
- Dividend payment: from 15% to 20%
5. Remuneration for the BOD, Management Board, Supervisory Board, Reward for the staff
6. Approving the plan on buying back shares for Treasury stock:
- Number of shares to be repurchased: not over 1,000,000 shares
- Expected date and Tender price: The General Manager is assigned to decide time and price for the repurchase
- Resource for repurchase: Paid-in capital, Investment & Development Fund, Retained earnings and other legal resources.
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