Saturday, 12/05/2012 17:24

BED: Results of General Meeting of Shareholders 2012

Danang Books and School Equipment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

  1. Operating result and profit distribution 2011

- Revenue: VND 79,891,137,572

- Profit before tax: VND 5,287,560,309

- Profit after tax: VND 3,847,019,998

- Financial reserve: VND 193,733,000

- Development and investment fund: VND 193,733,000

- Reward and welfare fund: VND 115,193,998

- Dividend payment: VND 3,372,000,000

  1. Operating plan 2010:

- Revenue: VND 75,000,000,000

- Profit before tax: VND 5,900,000,000

- Income tax: VND 1,475,000,000

- Profit after tax; VND 4,425,000,000

- Payment for the BOD and Supervisory board: VND 72,360,000

- Financial reserve: VND 217,632,000

- Development and investment fund: VND 217,632,000

- Reward and welfare fund: VND 131,376,000

- Dividend payment: VND 3,786,000,000

  1. Report from the BOD
  2. Select an auditor for financial year 2012
  3. Report from the BOD and Supervisory of plan 2012
  4. The BOD in period 2012 – 2017:

- Mr. Nguyen Van Can

- Mr. Le Manh

- Ms. Tran Thai Thuan

- Mr. Hoang Ngoc Loc

- Mr. Ho Hon

  1. Supervisory board in period 2012 – 2017:

- Ms. Kieu Thi Khanh Phuong

- Mr. Huynh Nguyen Van

- Mr. Khuong Tinh

hnx

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