Cho Lon Water Supply Joint Stock Company announced the resolution of the 2012 Annual General Meeting on April 20, 2012:
Article
1: Approved the
profit and loss and the plan profit distribution in 2011:
1. Profit and loss in 2011:
-
Total
revenue: VND575,125,210,589
-
Profit
before tax: VND37,266,490,499
-
Profit
after tax: VND27,283,511,391
-
Corporation
income tax exemption: VND2,361,541,214
-
Profit
after tax will be added to investment & development fund: VND24,921,970,177
-
Bonus
fund to the Board Management and the BOD: VND498,39,404
-
Profit
after distributing the bonus fund to the Board Management and the BOD: VND24,423,530,773
2. Plan for profit distribution in 2011:
-
Dividend:
13.5%/par value (70.42%): VND17,550,000,000
-
Record
date: May 17, 2012
-
Ex-
right date: May 15, 2012
-
Investment
& development fund (3.58%): VND892,257,931
-
Financial
reserve fund (10%): VND2,492,197,018
-
Bonus
& welfare fund (10%): VND1,744,537,912
Article
2: Approved the
business plan in 2012 with some main targets as follows:
-
Total
revenue: VND650,068,000,000
-
Profit
before tax: VND39,180,000,000
-
Profit
after tax: VND29,180,000,000
-
Dividend: 14.5%/par
value
Article
3: Authorized the
BOD to choose an auditing firm for fiscal year 2012
Article
4: Approved the
wage fund of BOD Chairman.
Article
5: Amending the
company’s regulation
Article
6: Appointment
members of the Board of Directors and the Board of Supervisors in term
2012-2016:
-
The
Board of Directors in term 2012-2016:
+
Mr.
Le Trong Hieu
+
Mr.
Pham Manh Duc
+
Mr.
Tran Dinh Phu
+
Ms.
Le Thi Thanh Tam
+
Mr.
Tran Van Chau
+
Mr.
Tran Phat Minh
+
Ms.
Nguyen Thi Kim Xuyen
-
The
Board of Supervisors in term 2012-2016:
+
Mr.
Nguyen Ngoc Tuan
+
Mr.
Le Hung Cuong
+
Mr.
Duogn Nam
Son
+
Ms.
Duong Quynh Nga
+
Ms.
Hoang Thi Hong Ha.
