Godaco Seafood Joint Stock Company announced the resolution of the 2011 Annual General Meeting on April 06, 2012
Article 1: Approved the reports of the BOD in 2011
Article 2: Approved the reports of the Supervisory Board in 2011
Article 3: Approved the audited financial statements in 2011 and the profit distribution in 2011.
Profit after tax : VND 130,801,246,117
Profit distribution : VND 16,540,062,306
+ Investment & development fund (5%) : VND 6,540,062,306
+ Bonus & welfare fund : VND 10,000,000,000
The remaining profit after profit distribution : VND 114,261,183,811
Dividend from profit of 2011 (20%/par value): VND 19,999,930,000
+ Paid to dividend in 2011 : VND 8,000,000,000
+ Pay to dividend in 2012 (10%) : VND 11,999,930,000
The remaining profit in 2011 transfer to the next year: VND 94,261,253,811
Article 4: Authorized to the BOD a choose an auditing firm in 2012
Article 5: Approved the business plan in 2012:
Revenue : VND 1,000 billion
Profit after tax : from VND 130 billion to VND 160 billion
Dividend rate in 2012 : 20%
Article 6: Approved the investment plan in 2012: Office building investment: VND 5 billion; seafood factory with output 150 tons/day (including cold storage: 5,000 tons); investment value: VND 200 billion; Investment enlarge fish farming materials: VND 120 billion.
Article 7: Approved the appointment Mr. Do Thieu Quan to a member of the Board of Directors. Members of the Board of Directors:
- Mr. Nguyen Van Dao: BOD Chairman
- Mr. Le Quang Tuan : member
- Mr. Le Son Tung : member
- Mr. Tran Xuyen Giao : member
- Mr. Do Thieu Quan : member
- Article 8: This resolution took effect from date signing.
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