- Report on operating results, funds, dividend payment, remuneration for the BOD and the Supervisory Board
Unit: VND
- Revenue : 55,105,066,781
- Profit before tax : 5,301,916,470
- Profit after tax : 4,383,363,578
- Remuneration for the BOD and the Supervisory Board: 200,000,000
- Unit salary : 500 /1,000 of profit
- Profit after tax distribution
+ Dividend payment (15 %) : 2,248,020,000
+ Charter capital reserve fund (5%) : 219,168,179
+ Bonus for the management board (5%): 219,168,179
+ Bonus and Welfare fund (13 %) : 569,837,265
- Plan of 2012
Unit: VND
- Revenue : 58,000,000,000
- Profit before tax : 5,200,000,000
- Dividend 2012 : 15%,
- Unit salary : 500 /1,000 of profit
- Remuneration for the BOD and the Supervisory Board: 5% profit after tax
- Funds
+ Charter capital reserve fund : 5%
+ Bonus for the management board : 5%
+ Bonus and Welfare fund : 13 %
- If the profit is higher than plan, set up the exceeded profit as follows:
+ Dividend payment : 40%
+ Bonus for the BOD : 15%
+ bonus for the staff : 15%
- Selection of auditor for the Financial Statement 2012
- Accounting and Auditing co., Ltd
