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EID: Results of Annual General Meeting of Shareholders 2012
Hanoi Education Development and Investment JSC has disclosed the results of its Annual General Meeting of Shareholders. The following resolutions were approved:
- Audited Financial Statement 2011 and Profit distribution 2011
1.1. Audited Financial Statement 2011
- Net revenue: VND275.7 billion
- Profit before tax: VND 37.2 billion
- Income tax payable: VND 6.6 billion
- Profit after tax: VND 30.6 billion
1.2. Profit distribution 2011
- Profit after tax for dividend payment and funds: VND 30.6 billion
In which:
+ Dividend payment 2011 in cash : 15%/year
+ Financial reserve fund : 8% profit after tax
+ Reserve fund for charter capital : 5% profit after tax
+ Bonus fund : 3.75% profit after tax
+ Welfare fund : 3.75% profit after tax
+ Bonus and Welfare fund for General Manager: 2.5% profit after tax
+ Management fund for the BOD and the Supervisory Board: 5% profit after tax
- Plan of operation and other activities of 2012
2.1. Expected financial items
- Revenue : VND293.8 billion Plan VND320 billion
- Profit before tax : VND 37.6 billion Plan VND42 billion
- Dividend : 15%/year Plan 16%
2.2. Profit distribution 2012
- Financial reserve fund: 10% profit after tax
- Reserve fund for charter capital : 5% profit after tax
- Bonus fund: Maximum 5% profit after tax
- Welfare fund: maximum 5% profit after tax
- Investment and development fund: Total retained earnings
2.3. Other issues
- Purchase of Real estate for office, for lease and stores of the company
- Project of K3B Thanh Cong building of Hong Ha Thanh Cong one member company limited of PVC Hong Ha JSC
- Transaction value: VND125 billion
- Unit salary 2012 based on profit after tax
- Remuneration for the BOD, the Supervisory Board, the Secretary
- Authorized to the BOD selecting auditor for 2012: Auditing and Accounting Financial Consultancy Service Co., Ltd
- Report of the BOD, the Supervisory Board and Management 2011
- Approving of election of the BOD and the Supervisory Board 2012 – 2016
- Authorized the BOD exercising sale and purchase of Treasury Stock (not exceed 15% of charter capital)
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