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BXH: Results of General Meeting of Shareholders 2012
Haiphong Cement Packing JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Operating result 2011:
- Revenue: VND 220,171,123,250
- Profit before tax: VND 6,220,913,809
- Profit after tax: VND 4,584,462,357
- Averages income: VND 4,100,000/ month
- Investment: VND 17.096 billion
- Operating plan 2012:
- Revenue: VND 218.801 billion
- Profit before tax: VND 5.321 billion
- Dividend payment: 8%
- Averages income: VND 4,100,000/ month
- Profit distribution 2011:
- Development and investment fund: VND 458,446,236
- Financial reserve: VND 229,223,118
- Reward and welfare fund: VND 458,446,236
- Reserve fund to suplement charter capital: VND 229,223,118
- Dividend payment: VND 3,012,040,000
- Retained earning: VND 254,799,785
- Audited financial statement 2011
- Report from the BOD 2011 and plna 2012
- Chair of the board also holds General Manager position
- Report from Supervisory board 2011 and plan 2012
- Seasoned issue plan to increase Charter Capital
- Select an auditor for financial year 2012
- Bonus for the BOD and Supervisory board: 5% of profit after tax
- Payment for the BOD and Supervisory board 2012: same as 2011
- For the BOD: VND 204,000,000
- For Supervisory board: VND 72,000,000
- Change in company’s policy
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