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TVD: Results of Annual General Meeting of Shareholders 2012
Vang Danh Coal JSC has disclosed the results of its Annual General Meeting of Shareholders held on 29/03/2012. The following resolutions were approved:
1. Report of the BOD 2011
2. Report of the Supervisory Board 2011
3. Report of the Management and operating result 2011, plan for 2012
4. Audited Financial Statement 2011 (by AASC)
5. Remuneration for the BOD and the Supervisory Board 2011 and plan for 2012
Total of 2011: VND 155,317,200
- Directors : VND2,934,150/month
- Chief of the Supervisory Board : VND2,934,150/month
- Member of the BOD : VND 2,780,700/month
6. Profit distribution and dividend payment 2011
Unit: VND
Profit before tax : 161,426,916,979
Payable to the State : 40,383,695,963
Profit after tax : 121,043,221,016
a) Dividend payment 18% of charter capital : 27,505,422,000
b) Reserve fund for charter capital supplement (5%): 6,052,161,051
c) Financial reserve fund (5%) : 6,052,161,051
Remained profit :81,433,476,914
a) Investment and Development Fund (50%): 40,716,738,457
b) Bonus for the Management : 500,000,000
c) Bonus and Welfare Fund : 40,216,738,457
In which: Bonus fund : 20,108,369,229
Welfare fund : 20,108,369,228
7. Plan of dividend 2012: not lower than 16%
8. Selection of auditor for FS 2012
Auditing and Accounting Fiancial Consultancy Service Co., Ltd
9. Additional election of Directors period 2008 – 2013: Mr. Phan Xuan Thuy – Deputy Manager
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