HNX

Wednesday, 30/05/2012 11:25

API: Results of General Meeting of Shareholders 2012

Asia - Pacific Investment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Audited financial statement 2011, Operating result 2011 and plan 2012 and report from Supervisory board
  • 2011

- Revenue: VND 14,778,905,020

- Profit before tax: VND 5,751,726,775

- Profit after tax: VND 5,700,902,622

  • 2012

- Revenue: VND 58 billion

- Profit before tax: VND 15 billion

- Profit aFter tax: VND 15 billion

  1. Payment for the BOD and Supervisory board 2011 and plan 2012

- 2011: VND 577,000,000

- 2012: VND 1,500,000,000

  1. Supplement in business line
  2. Select an auditor for financial year 2012
Other News

>   LTC: 2012.Quarter I_ Financial Statement (consolidated) (30/05/2012)

>   MAC: 2012.Quarter I_ Financial Statement (30/05/2012)

>   MCO: Audited Financial Statement for FY2011 (30/05/2012)

>   MEC: 2012.Quarter I_ Financial Statement (consolidated) (30/05/2012)

>   MEC: 2012.Quarter I_ Financial Statement (holding company) (30/05/2012)

>   AGR: The Record Date for Annual General Meeting 2012 (30/05/2012)

>   ASC: Audited Financial Statement for FY2011 (30/05/2012)

>   MIM: 2012.Quarter I_ Financial Statement (30/05/2012)

>   OCH: 2012.Quarter I_ Financial Statement (consolidated) (30/05/2012)

>   DNP: Change in time for Annual General Meeting of Shareholders 2012 (30/05/2012)

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