Thursday, 17/05/2012 18:09

BTS: Results of General Meeting of Shareholders 2012

ButSon Cement JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

  1. Operating result 2011:

- Revenue: VND 2,846,359 million

- Profit before tax: VND 0

- Payment for the BOD and Supervisory board: VND 240 million

- Payable to the state: VND 96,135 million

  1. Report from the BOD 2011
  2. Report from Supervisory board 2011
  3. Audited financial statement 2011
  4. Profit distribution 2011
  5. Operating plan 2012:

- Revenue: VND 3,196,499 million

- Profit before tax: VND 63,000 million

- Profit after tax: VND 55,000 million

- Payable to the state: VND 180,882 million

- Dividend payment: 5%

  1. The chair of the board and General Manager:

- Mr. Luong Quang Khai – Chair of the board

- Mr. Duong Dinh Hoi – General manager

  1. Select an auditor for financial year 2012

HNX

Other News

>   IRS: Change of Head Office (17/05/2012)

>   SSI closes a Hong Bang trading office (17/05/2012)

>   ISC: Information on Audited FS 2011 (17/05/2012)

>   VQSC: Information on Annual Report 2011 & Audited FS 2011 (17/05/2012)

>   Sacombank-SBS: Information on Audited FS (17/05/2012)

>   ISC: Information on Annual Report 2011 (17/05/2012)

>   VDSC: Resolution of AGM 2011 (17/05/2012)

>   TVSI closes a trading office (17/05/2012)

>   Sacombank-SBS: Information on Annual Report 2011 (17/05/2012)

>   BSI closes Sai Gon Branch (17/05/2012)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version