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MCF: Board Resolution
Mechanics Construction and Foodstuff JSC announces Board Resolution approved on 09/02/2012 as follows:
1. Operating result 2011 and plan of 2012
2. Report of Supervisory Board on assessing Financial Statement 2011
- Total revenue: VND 702,783,330,637
Of which: Gross sales of merchandise and services: VND 686,637,275,683
- Profit before tax: VND 19,567,951,866
3. Profit distribution result of 2011 and plan of 2012
3.1. Profit distribution 2011
- Profit before tax: VND 19,567,951,866
- Income tax 25%: VND 4,896,851,096
- Remuneration for the BOD: VND 100,860,000
- Fund for Management Board (2.5%): VND 345,082,000
- Setting up funds (30%): VND 4,042,195,263
- Dividend payment in advance: (26.96%/charter capital): VND 9,436.000.000
+Dividend payment by shares (22%/charter capital): VND 7,700,000,000
+Dividend payment in cash (4.96%/charter capital): VND 1,736,000,000
3.2. Operating plan of 2012
- Total revenue: VND 700,000,000,000
- Profit before tax: VND 25,000,000,000
- Dividend payment 15.92%/charter capital: VND 12,734,796,000
4. Bonus fund for Management Board in 2011
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