POT: Extraordinary General Meeting of Shareholders results
Post and Telecommunication Equipment JSC (HNX: POT) has disclosed the results of its Extraordinary General Meeting of Shareholders held on11/10/2011. The following resolutions were approved:
1. Adjusted operating plan 2011
No.
Target
Unit
Adjusted operating plan 2011
1
Total revenue
VND million
574,000
2
Profit before tax (Including subsidiary company PDE)
11,480
3
Profit before tax/Owner’s equity
%
3.85
4
Profit before tax/Charter capital
5.91
5
Dividend 2011
03
6
Salary fund
28,380
7
Average number of employee
Person
550
8
Average income
VND
4,300,000
9
Management Board Fund
200
10
Knowledge, Technology and Science Development Fund
574.0
2. Removing production base, changing purpose of land use and cooperating to invest in multi-functional project at 61 Tran Phu – Ba Dinh – Ha Noi
- Total expected investment: VND 3,200 billion
3. Resources for project: Owner’s equity, borrowings, partner’s capital, working capital and other resources based on regulations of Law
4. Time for preparing and carrying out the project: From 2011 to 2015.
HNX
> WCS: Board Resolution (05/11/2011)
> PSC: Report on use of proceeds (05/11/2011)
> PRUBF1: NAV from 29 Sep 2011 to 06 Oct 2011 (05/11/2011)
> TNA: Business result in Sep 2011 (14/10/2011)
> TNA: Business result in July 2011 (05/11/2011)
> HCM: Business operation explanation (12/10/2011)
> MPC: Export turnover in the first 09 months of 2011 (14/10/2011)
> MAFPF1: NAV from 29 Sep 2011 to 06 Oct 2011 (14/10/2011)
> VFMVF1: NAV from 29 Sep 2011 to 06 Oct 2011 (14/10/2011)
> VFMVFA: NAV from 29 Sep 2011 to 06 Oct 2011 (12/10/2011)
