ButSon Cement JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- 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
- Report from the BOD 2011
- Report from Supervisory board 2011
- Audited financial statement 2011
- Profit distribution 2011
- 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%
- The chair of the board and General Manager:
- Mr. Luong Quang Khai – Chair of the board
- Mr. Duong Dinh Hoi – General manager
- Select an auditor for financial year 2012