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STV: Results of General Meeting of Shareholders 2012
Vietnam Stone Work – Top Fabrication JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
1.Annual report 2011:
2011:
- Revenue: VND 24,821 million
- Profit before tax: VND 3,738 million
- Profit after tax: VND 3,356 million
- Depreciation: VND 4,462 million
- Dividend payment: 5%
- Averages income: VND 4,893,000/ month/ person
Plan 2012
- Revenue: VND 50,000 million
- Profit before tax: VND 10,056 million
- Dividend payment: 15%
- Averages income: VND 6,271,000
2.Audited financial statement 2011 and select an auditor for financial year 2012
3.Profit distribution 2011 and plan 2012; Payment for the BOD and Supervisory board 2012
Profit distribution 2011:
- Profit before tax: VND 3,738,542,584
- Profit after tax: VND 3,356,048,516
- Dividend payment: 5% (VND 2,000,000,000)
- Development and investment fund: VND 839,021,129
- Financial reserve: VND 167,804,226
- Reward and welfare fund: VND 234,925,916
- Retained earning: VND 210,333,243
2012
- Dividend payment: 15%/ Charter Capital
- Development and investment fund: 15% of profit after tax
- Financial reserve: 5% of profit after tax
- Bonus for management board: 1.8% of profit after tax
- Reward and welfare fund: 7% of profit after tax
· Payment for the BOD and Supervisory board 2012
- Chair of the board: VND 2,000,000/ month
- Director: VND 1,000,000/ month
- Chief of Supervisory board: VND 1,000,000/ month
- Member of Supervisory board: VND 500,000/ month
4.Investment in 2011 and plan 2012
5.Report from Supervisory board
6.Increase Charter capital plan
7.Listing on HNX
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