Saturday, 07/04/2012 11:08

ACB: Results of General Meeting of Shareholders 2012

Asia Commercial Bank has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

Operating result 2009 and plan 2012:

Audited financial statement 2011

Report from the Supervisory board 2011

Profit distribution 2011

- Profit before tax: VND 4,202,693,461,068

- Income tax: VND 994,852,279,760

- Profit after tax: VND 3,207,841,181,308

- Set up funds: VND 665,972,995,263

- Charter Capital: VND 9,376,965,060,000

- Dividend payment: 20% (VND 1,875,393,012,000

5. Increas Charter Capital plan

6. Supplement in business line

hnx

Other News

>   AGRISECO: Information on Audited Financial Statements 2011 (07/04/2012)

>   ECC: Information on Annual Report 2011 & Audited FS 2011 (07/04/2012)

>   FPTS: Information on Annual Report 2011 (07/04/2012)

>   KIS: Information on Audited Financial Statements 2011 (07/04/2012)

>   TVSC: Information on Audited Financial Statements 2011 (07/04/2012)

>   VSEC: Information on Annual Report 2011 & Audited FS 2011 (07/04/2012)

>   WOORI CBV: Information on Audited Financial Statements 2011 (07/04/2012)

>   PET: Meeting date & venue of AGM 2012 (07/04/2012)

>   TV1: Meeting date & venue of AGM 2012 (07/04/2012)

>   PNC: Meeting date & venue of AGM No.3/2012 (07/04/2012)

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