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CMC: Results of Annual General Meeting of Shareholders 2012
CMC Investment JSC (stock code: CMC) has disclosed the results of its Annual General Meeting of Shareholders held on 02/04/2012. Participants were 44, representing 3,877,110 shares (accounting for 85% of voting rights). The following resolutions were approved:
1. Operating results of 2011 and plan 2012
Operating results 2011:
- Total Revenue: VND38,531,893,229
- Profit after tax: VND565,019,262
Plan 2012:
- Total Revenue: VND35,000,000,000
- Profit before tax: VND2,600,000,000
2. Audited financial statement 2011
3. Reports of the Supervisory Board, BOD and Management Board
4. Profit distribution 2011 and plan 2012
Funds
- Finance reserve fund: VND448,892,423
- Bonus and Welfare fund: VND269,335,454
- BOD fund: VND89,778,484
Remuneration for the BOD and Supervisory Board 2011: VND41,800,000
Remuneration for the BOD and Supervisory Board in 2012: 1% profit before tax and not less than VND70,000,000/year
5. The BOD is assigned to select auditor for 2012.
6. Chair of the Board also holds General Manager in 2012.
7. The BOD is assigned to choose cooperation and investment methods.
8. The BOD is assigned to adjust the operating and investment plan until the end of Quarter III/2012.
CMC Investment JSC (stock code: CMC) has disclosed the results of its Annual General Meeting of Shareholders held on 02/04/2012. Participants were 44, representing 3,877,110 shares (accounting for 85% of voting rights). The following resolutions were approved:
1. Operating results of 2011 and plan 2012
Operating results 2011:
- Total Revenue: VND38,531,893,229
- Profit after tax: VND565,019,262
Plan 2012:
- Total Revenue: VND35,000,000,000
- Profit before tax: VND2,600,000,000
2. Audited financial statement 2011
3. Reports of the Supervisory Board, BOD and Management Board
4. Profit distribution 2011 and plan 2012
Funds
- Finance reserve fund: VND448,892,423
- Bonus and Welfare fund: VND269,335,454
- BOD fund: VND89,778,484
Remuneration for the BOD and Supervisory Board 2011: VND41,800,000
Remuneration for the BOD and Supervisory Board in 2012: 1% profit before tax and not less than VND70,000,000/year
5. The BOD is assigned to select auditor for 2012.
6. Chair of the Board also holds General Manager in 2012.
7. The BOD is assigned to choose cooperation and investment methods.
8. The BOD is assigned to adjust the operating and investment plan until the end of Quarter III/2012.
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