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ARM: Results of General Meeting of Shareholders 2012
General Aviation Import – Export JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Operating result 2011, financial statement 2011 and operating plan 2012
2011:
- Revenue: VND 324,795,589,000
- Profit before tax: VND 9,910,912,000
- Profit after tax: VND 7,407,627,000
- Dividend payment: 24%
Financial statement 2011:
- Total asset: VND 144,047,655,075
- Revenue: VND 324,795,589,482
Operating plan 2012:
- Revenue: VND 385,469,293,000
- Expenses: VND 374,448,329,000
- Profit before tax: VND 11,020,964
- Profit after tax: VND 8,265,723,000
- Dividend payment: 24%
- Report from Supervisory board
- Select an auditor for financial year 2012
- Profit distribution 2011:
- Profit after tax: VND 7,407,627,048
- Reserve fund to suplement Charter Capital: VND 370,381,352
- Reward and welfare fund: VND 351,862,285
- Bonus for Management board: VND 211,117,371
- Dividend payment: VND 6,222,576,000
- Payment for the BOD, Supervisory board 2011 and plan in 2012
· 2011: VND 138,000,000
· 2012: VND 186,000,000
- Mr. Nguyen Dinh Tung has been appointed Director in place of Mr. Phan Duy Quang with effect since 14/11/2011
- Mr. Le Van Kim has been appointed Manager with effect since 30/5/2011
HNX
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