Friday, 20/04/2012 16:20

HDM: Results of General Meeting of Shareholders 2012

Hue Textile Garment JSC. has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1.Operating result 2011 and plan 2012

* 2011:

- Revenue: VND 1,015 billion

- Profit before tax: VND 20.1 billion

* 2012

- Revenue: VND 1,100 billion

2.Financial statement 2011, profit distribution plan and dividend payment 2012.

- Profit after tax: VND 16,716,247,266- Financial stemtement: VND 1,671,624,727

- Bonus fund: VND 200,000,000

- Reward fund: VND 370,063,866

- Welfare fund: VND 555,095,797

- Dividend payment: VND 7,500,000,000

3.Dividend payment in 2011 and the rest of dividend payment 2010

4.Plan to increase Charter Capital up to VND 50 billion

5.Report from the Supervisory board 2011

6.Change in company’s policy

hnx

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