BTW: Results of General Meeting of Shareholders 2012
Ben Thanh Water Supply JSC. has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Report from the BOD 2011 and plan 2012:
- Revenue: VND 306,568,142,436
- Profit before tax: VND 26,794,595,856
- Revenue: VND 332,082,000,000
- Profit before tax: VND 28,000,000,000
- Dividend payment: 13%
- Audited financial statement 2011
- Report from Supervisory board
- Profit distribution, set up fund and dividend payment 2011:
- Profit before tax: VND 26,794,595,856
- Profit after tax: VND 22,074,364,495
- Dividend payment: 12.5%
- Payment for the BOD and Supervisory board 2011
- Chair of the board: VND 4,000,000/ month
- Director: VND 3,000,000/ month
- Chief of Supervisory board: VND 2,500,000/ month
- Member of Supervisory board: VND 1,500,000/ month
- The new BOD and Supervisory board 2012- 2017
- Mr. Le Dung
- Mr. Bach Vu Hai
- Ms. Truong Nguyen Thien Kim
- Mr. Nguyen Thanh Phuc
- Mr. Tran Cong Thanh
- Mr. Bui Viet
- Ms. Nguyen Huong Lan
- Ms. Nguyen Thi Ngoc Linh
- Ms. Vo Thi Minh Ngan
- Ms. Vu Thanh Thao
- Mr. Nguyen Xuan Trinh
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