ANV: Resolution of AGM 2012
Nam Viet Corporation announced the resolution of the 2012 annual general meeting dated May 26, 2012:
Article 1: AGM approved report on business result in 2011, the audited financial statements in 2011, report of the Board of Supervisors in 2011 and report on profit distribution and dividend in 2011.By: thousand dongs
Article 1: AGM approved report on business result in 2011, the audited financial statements in 2011, report of the Board of Supervisors in 2011 and report on profit distribution and dividend in 2011.
By: thousand dongs
2011 Profit after tax until December 31, 2010 192,907,679 Profit after tax in 2011 73,426,429 Bonus & welfare fund 5,000,000 Payment for the 2010 dividend: 900 dongs/ share 59,044,725 Undistributed profit until December 31, 2011 202,289,384 Payment for the 2011 dividend: 900 dongs/ share 59,044,725 Retained earnings 143,244,659 - AGM approved business plan for 2012; Remuneration of the Board of Directors, the Board of Supervisors plan for 2012; Electing the BOD Chairman concurrently as CEO.Article 2: AGM approved business plan for 2012:- Sales: 2,108 billion dongs- Profit before tax: 68 billion dongs.Article 3: AGM approved profit distribution and dividend for 2012:
2011
Profit after tax until December 31, 2010
192,907,679
Profit after tax in 2011
73,426,429
Bonus & welfare fund
5,000,000
Payment for the 2010 dividend: 900 dongs/ share
59,044,725
Undistributed profit until December 31, 2011
202,289,384
Payment for the 2011 dividend: 900 dongs/ share
Retained earnings
143,244,659
- AGM approved business plan for 2012; Remuneration of the Board of Directors, the Board of Supervisors plan for 2012; Electing the BOD Chairman concurrently as CEO.
Article 2: AGM approved business plan for 2012:
- Sales: 2,108 billion dongs
- Profit before tax: 68 billion dongs.
Article 3: AGM approved profit distribution and dividend for 2012:
Plan for 2012 Profit after tax distribution Bonus fund 2-4% of profit Welfare fund 2-4% of profit Dividend in cash: 100% 9% of par value Undistributed profit Retained earnings Article 4: AGM approved to amend the company’s regulation.Article 5: AGM approved to choose an auditing firm for fiscal year 2012 in 02 auditing firm: (A&C, KPMG).Article 6: AGM approved to elect 01 member to the Supervisory Board.
Plan for 2012
Profit after tax distribution
Bonus fund
2-4% of profit
Welfare fund
Dividend in cash: 100%
9% of par value
Undistributed profit
Article 4: AGM approved to amend the company’s regulation.
Article 5: AGM approved to choose an auditing firm for fiscal year 2012 in 02 auditing firm: (A&C, KPMG).
Article 6: AGM approved to elect 01 member to the Supervisory Board.
HOSE
> SJS: The Record Date for Annual General Meeting 2012 (29/05/2012)
> DPM: Explanation for business result in Q1/2012 (29/05/2012)
> HTI: Explanation for business result in quarter 1/2012 (29/05/2012)
> The state’s giants and the huge debts (29/05/2012)
> LO5: Results of Annual General Meeting of Shareholders 2012 (29/05/2012)
> SMA: Meeting date & venue of AGM 2012 (29/05/2012)
> SBS: Meeting date & venue of AGM 2011 (29/05/2012)
> TDW: Resolution of Annual General Meeting 2012 (29/05/2012)
> CLW: Resolution of Annual General Meeting 2012 (29/05/2012)
> PXL: Information on the 2012 annual general meeting (29/05/2012)
