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BXD: Results of General Meeting of Shareholders 2012
Da Nang Transportation and Bus Station Managerment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
1.Operating result 2011
- Revenue: VND 32,412,927,402
- Profit before tax: VND 4,765,066,138
- Profit after tax: VND 4,061,930,215
2.Audited financial statement
3.Report from Supervisory board 2011
4.Profit distribution and dividend payment 2011
- Funds: VND 1,109,880,215
- Dividend payment: 17% (VND 2,952,050,000)
5.Payment for the BOD and Supervisory board 2011: 5% of profit after tax (VND 203,096,000)
6.Operating plan 2012:
- Revenue: VND 25,000,000,000
- Profit: VND 3,000,000,000
7.Select an auditor for financial year 2012
8.Divestment of state in company
9.Investment in bus station
10.Investment plan 2012
11.Profit distribution plan 2012
12.Payment for the BOD and Supervisory board 2012: 5% of profit after tax
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