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MEF: Results of General Meeting of Shareholders 2012
MEINFA JOINT STOCK COMPANY has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
1.Operating result 2011:
- Revenue: VND 229,673,000,000
- Profit after tax: VND 21,553,288,538
2.Operating plan 2012:
- Revenue: VND 240,000,000,000
- Profit after tax: VND 15,000,000,000
- Dividend payment: 30%
- Invesment: VND 13,500,000,000
3.Report from Supervisory Board 2011
4.Profit distribution plan 2011
- Profit after tax: VND 21,553,288,538
- Set up funds: VND 6,635,879,458
- Retained earning: VND 14,917,409,080
5.Change in company’s policy
6.Mr. Nguyen Van Lien has been appointed member of Supervisory board
hnx
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