Friday, 20/04/2012 18:30

BPC: Results of General Meeting of Shareholders 2012

BimSon Packing Company has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

Operating result 2011:

- Revenue: VND 291,153 million

- Profit before tax: VND 10,393 million

- Payable to the state: VND 8,255 million

- Tax income: VND 1,821,288,134

- Investment and development fund: VND 912,615,171

- Financial reserve: VND 304,205,057

- Bonus: VND 250,000,000

- Investment: VND 32,825 million

Operating plan 2012:

- Revenue: VND 356,165 million

- Profit before tax: VND 8,977 million

- Payable to the state: VND 10,183

- Dividend payment: 10% - 15%

Payment for the BOD, Supervisory and secretary 2012: same as 2011

Select an auditor for financial year 2012

Mr. Tran Van Chuong has been appointed Director and also holds Manager position.

Supervisory board in period 2010-2015:

- Ms. Trinh Thi Hien

- Mr. La Trong Ky

- Mr. Nguyen Tien Coi

hnx

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