PJS: Results of General Meeting of Shareholders 2012
Phu Hoa Tan water supply JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
Operating plan 2012:
- Audited financial statement 2011
- Financial plan 2012
- Set up funds, profit distribution and dividend payment 2011
- Development plan in period 2012-2016
- Report from the BOD 2011
- Report from the Supervisory board 2011
- Select an auditor for financial year 2012
- Change in company’s policy
- Payment for the BOD and Supervisory board 2011 and plan in 2012
- The new BOD and Supervisory board 201-2016
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