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NBW: Results of General Meeting of Shareholders 2012
Nha Be Water Supply 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 339,372 million
* 2012
- Revenue: VND 375,896 million
2.Audited financial statement 2011
3.Report from Supervisory board 2011
4.Profit distribution, set up funds and dividend payment 2011
- Revenue: VND 370,180,042,179
- Expenses: VND 343,497,880,960
- Profit before tax: VND 26,682,161,219
- Income tax: VND 4,212,798,664
- Profit after tax: VND 22,469,362,555
- Financial reserve: VND 2,309,362,555
- Development and investment fund: VND 3,100,000,000
- Bonus for Management board: VND 480,000,000
- Reward and welfare fund: VND 3,500,000,000
5.Payment for the BOD and Supervisory board 2012: VND 462,000,000
6.Select an auditor for financial year 2012
7.Report from the BOD and Supervisory board
8.The new BOD and Supervisory board 2012 – 2017:
The BOD:
- Mr. Vo Quang Chau
- Mr. Cao Thanh Dinh
- Mr. Hua Trong Nghi
- Mr. Ha Thanh Trung
- Mr. Bui Viet
- Mr. Nguyen Doan Xa
Supervisory Board:
- Mr. Le Huu Duong
- Ms. Pham Minh Hong
- Ms. Nguyen Thi Ngoc Linh
- Ms. Le Thi Thu Trang
- Ms. Vo Thi Cam Tu
hnx
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