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BDB: Results of General Meeting of Shareholders 2011
Binh Dinh Book and Equipment Joint Stock Company has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
Operating result 2011 and Operating plan 2012:
* 2011
- Revenue: VND 41,400,000,000
- Profit before tax: VND 1,685,000,000
- Income tax: VND 566,363,000
- Profit after tax: VND 1,118,609,000
- Development and investment fund: VND 89,489,000
- Financial reserve: VND 33,558,000
- Reward and welfare fund: VND 94,383,000
- Dividend payment: 8% (VND 901,179,000)
- Payment for the BOD and Supervisory board: VND 61,113,000
* 2012
- Revenue: VND 39,000,000,000
- Profit before tax: VND 1,500,000,000
- Dividend payment: VND 10%
2. Report from Supervisory board 2011
3. Report from the BOD
4. Change in company’s policy
5. The new BOD, Management board and Supervisory board 2012 – 2017
* The BOD
- Mr. Le Huy – Chair of the board
- Mr. Do Huu Long
- Mr. Pham Dinh Thuan
- Mr. Ho Van Linh
- Mr. Ho Phu Cuong
* Supervisory board
- Ms. Nguyen Thi Hoang Yen – Chief of Supervisory board
- Ms. Doan Thi Xuan Dung
- Ms. Nguyen Thi Ngoc Hue
* Management board
- Mr. Pham Dinh Thuan – Manager
- Mr. Do Huu Long
- Ms. Diep Cam Nhung
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