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BHT: Results of General Meeting of Shareholders 2012
Bach Dang TMC Construction Investment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Report from the BOD
- Operating result 2011 and plan in 2012:
* 2011
- Revenue: VND 76.469 billion
- Profit before tax: VND 4.994 billion
- Profit after tax: VND 3.602 billion
- Dividend payment: 12%
* 2012
- Revenue: VND 120 billion
- Profit: VND 7.8 billion
- Profit after tax: VND 5.85 billion
- Dividend payment: 12%
- Audited financial statement 2011
- Profit distribution and dividend payment 2011
- First dividend payment 2011(10%): VND 2,600,000,000
- Development and investment fund: VND 16,446,173
- Financial reserve: VND 8,223,087
- Bonus: VND 32,892,346
- Report from Supervisory board 2011
- Select an auditor for financial year 2012
- Payment for the BOD and Supervisory board 2011 and 2012
- for the BOD: VND 75,600,000
- for Supervisory board: VND 14,400,000
- for the BOD: VND VND 75,600,000
- for Supervisory board: VND 14,400,000
- Change in company’s policy
- Chair of the board also holds General manager position
- Ms. Duong Thi Ha has been appointed Director in place of Mr. Phan Van Duc
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