|
HST: Results of AGM of Shareholders 2011
Hung Yen Book Publishing and Educational Equipment Joint Stock Company (HNX: HST) has disclosed the results of its Annual General Meeting (AGM) of Shareholders held on 04/04/2011. The following resolutions were approved:
1. Report of Operating result of 2010
- Revenue: VND 29,984,882,058
- Profit before tax: VND 1,116,758,612
- Profit after tax: VND 857,464,940
2. Profit distribution plan:
+ Financial reserve fund: VND 15,112,632
+ Development Investment fund: VND 30,000,000
+ Reward and welfare fund: VND 80,000,000
+ Dividend ratio (5%/ year): VND 744,220,000
+ Salary fund: VND 744,505,741
3. Operating plan for 2011:
- Expected revenue: VND 31 bil
- Profit before tax: VND 2.55 bil
- Expected dividend payout ratio: 12%/ year
4. Activities report of the Supervisory Board
5. Assigning AAC - a member of Polaris International- as auditor for auditing the Company’s financial statement
6. Amendment of the company’s charter
7. Appointment of Management Board:
- Mr. Nguyen Van Luan - Manager
- Mr. Vu The Phuong - Deputy Manager
- Ms. Tran Thi Bich Ngoc - Deputy Manager
- Ms. Dinh Thi Bich Dung - Chief Accountant.
hnx
|
