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DXP: Results of Annual General Meeting of Shareholders 2012
Doan Xa port JSC has disclosed the results of its Annual General Meeting of Shareholders held on 28/02/2012. The following resolutions were approved:
1. Operation results 2011 and operation plan 2012
- Operation results 2011:
+ Production: 4,350,000 tons (108.75% compared to plan )
+ Total revenue: VND 189,399,220,101 (126% compared to plan)
+ Profit before tax: VND 61,045,047,455 (117.31% compared to plan)
- Operation plan 2012:
+ Production: 4,370,000 tons (100.46% compared to realized in 2011 )
+ Total revenue: VND 199,000,000,000 (105% compared to realized in 2011)
+ Profit before tax: VND 64,000,000,000 (105% compared to realized in 2011)
+ Dividend payment: 30%
2. Audited financial statement 2011
3. Acitivities report of Board of Director and Supervisory Board
4. Profit distribution plan and dividend payment 2011
- Profit before tax: VND 61,045,047,455
- Income tax payable: VND 12,007,887,560
- Undistributed profit after tax: VND 49,037,159,895
- Distributed profit after tax:
+ Finance Reserve Fund: VND 2,451,857,995
+ Dividend payment: VND 23,624,916,000
+ Investment and Development Fund: VND 17,460,385,900
+ Bonus Fund for Management Board: VND 500,000,000
+ Bonus Fund: VND 3,500,000,000
+ Welfare Fund: VND 1,500,000,000
5. Investment in 2012
- One forklift
- Automatic frame crane
- To invest in Vinalines maritime vocational colleges …
6. Selecting Auditor 2012
hnx
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