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BSC: Results of General Meeting of Shareholders 2012
Ben Thanh Service JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
Operating result 2011 and plan 2012:
* 2011
- Revenue: VND 71,747,000,000
- Profit before tax: VND 5,201,000,000
* 2012
- Revenue: VND 65 billion
- Profit before tax: VND 5 billion
- Dividend payment: 8%
Report from the BOD 2011
Report from Supervisory board 2011
Profit distribution 2011:
- Profit before tax: VND 4,943,895,392
- Income tax: VND 993,670,181
- Profit after tax: VND 4,042,605,865
- Set up funds
+ Development and investment fund: VND 202,130,293
+ Financial reserve fund: VND 202,130,293
+ Reward and welfare fund: VND 487,598,279
- Retained earning: VND 3,150,747,000
- Dividend payment: VND 3,150,747,000
Select an auditor for financial year 2012
Supplement of business line
Change in company’s policy
Payment for the BOD and Supervisory board: VND 188,000,000
The new BOD 2012 – 2017:
- Mr. Pham Phu Quoc
- Mr. Nguyen Van Mien
- Mr. Huynh Ngoc Định
- Mr. Nguyen Thi Giang
- Mr. Le Hai Dang
The Supervisory board 2012 – 2017:
- Ms. Nguyen Viet Hoa
- Ms. Ton Thi Nga
- Mr. Tran Anh Tuan
Mr. Le Hai Dang has been appointed General Manager
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