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ACE: Results of General Meeting of Shareholders 2012
An Giang Centrifugal Concrete JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Audited financial statement and operating result 2011:
- Revenue: VND 242,212,634,624
- Profit after tax: VND 15,580,978,271
- Investment: VND 28,846,420,707
- Profit distribution and dividend payment 2011:
- Profit after tax: VND 15,580,978,271
- Dividend payment: VND 6,632,275,000
- Funds: VND 8,948,703,271
- Reward fund: VND 790,500,000
- Financial reserve: VND 527,000,000
- Report from Supervisory board 2011
- Payment for the BOD, Supervisory board, secretary 2011: VND 192,000,000
- Operating result 2012:
- Revenue: VND 200,000,000,000
- Profit before tax: VND 18,000,000,000
- Profit after tax: VND 13,500,000,000
- Dividend payment: 20%
- Investment: VND 6,110,000,000
- Result of Seasoned issue
- Payment for the BOD, Supervisory board, Supervisory board and secretary 2012: VND 192,000,000
- Select an auditor for financial year 2012
- Change in company’s policy
- The BOD and Supervisory in period 2012 – 2017
- Mr. Nguyen The Thanh – Chair of the board
- Mr. Tran Phan Duc
- Mr. Le Duy Cuu
- Ms. Vuong Thi Kim
- Mr. Nguyen Thanh Gan Em
- Mr. Hoang The Hien – Chief
- Mr. Le Anh Kiet
- Mr. Trinh Tan De
hnx
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