|
CSG: Resolution of Annual General Meeting 2012 Sai Gon Cable Corporation announced the resolution of the 2012 Annual General Meeting on April 21, 2012:
Article
1: AGM approved the
profit and loss in 2011: 1. AGM approved the profit and loss in 2011
with some main targets as follows: -
Profit
and loss in 2011: By: million dongs
|
Revenue
|
277,177
|
|
Profit
before tax
|
12,418
|
|
Profit
after tax
|
10,291
|
+
Dividend
for 2011: 3.5% -
Remuneration
for the Board of Directors, the Board of Supervisors , the Secretary of the BOD
and the wage fund in 2011: +
Remuneration
of the BOD, the BOS, the Secretary of the BOD: VND594,000,000 +
Wage
fund in 2011: VND8,191,800,000 -
Approved
the audited financial statements in 2011 by Thang Long Auditing and Consulting
Company Limited -
Approved
the reports of the Board of Supervisors in 2011. -
Approved
the business plan for 2012 as follows: +
Revenue:
VND400 billion By: million dongs
|
No.
|
Plan
|
Estimated value
|
|
1
|
Telecommunication
cable
|
50,000
|
|
2
|
Electrical
cable
|
80,000
|
|
3
|
Copper
conductor
|
270,000
|
|
|
Total
|
400,000
|
+
Profit
before tax: VND30 billion By: million dongs
|
No.
|
Profit plan
|
Estimated value
|
|
1
|
Business
|
13,000
|
|
2
|
Deposit
bank, investment
|
17,000
|
|
|
Total
|
30,000
|
+
Dividend:12% -
AGM
authorized the BOD to choose one of five companies in the list of auditing
companies below: +
Ha
Noi Profession of Auditing & Accounting Company Limited +
Nam Viet Auditing and Accounting
Financial Consultancy Service Co., Ltd +
Thang
Long Auditing and Consulting Company Limited +
Deloitte
Viet Nam Company Ltd +
ATAX
Auditing and Consulting Company Limited. Article
2: This resolution
takes effect from April 21, 2012.
HOSE
|
