- Report on operating results of 2011 and plan for 2012 of the BOD and the management board
a) Operating results and investment of 2011
Unit: VND billion
|
No.
|
Items
|
2011
|
|
1
|
Output value
|
163,000
|
|
2
|
Total revenue
|
137,000
|
|
3
|
Profit after tax
|
3,890
|
|
4
|
Investment and development capital
|
250
|
|
5
|
Average income of labor
|
5.33
|
b) Plan of operation and investment of 2012
Unit: VND billion
|
No.
|
Items
|
2011
|
|
1
|
Output value
|
120,000
|
|
2
|
Total revenue
|
110,000
|
|
3
|
Profit after tax
|
5,400
|
|
4
|
Investment and development capital
|
1,500
|
|
5
|
Average income of labor
|
5.33
|
- Audited financial statement 2011
- Report of the Supervisory Board 2011; Plan for 2012 and Selection of auditors for the Financial Statement 2012
- Profit distribution, dividend payment ratio 2011 and plan of dividend for 2012
a) Dividend payment 2011
- Retained earnings ratio: 30% of profit after tax 2011
- Total value of retained earnings: VND1,167,038,000
In which:
+ Financial reserve fund : 5% profit after tax 2011
+ Investment and development fund: 10% profit after tax 2011
+ Dividend payment in cash
+ Expected date: QII/2012
- Undistributed profit of 2010 and 2011: VND37,227,350
b) Dividend payment 2012: 15% of charter capital
- Remuneration for the BOD and Supervisory Board 2011 and plan for 2012
a) Remuneration for the BOD and the Supervisory Board 2011: VND100million
In which:
- The BOD : VND70 million
- The Supervisory Board : VND30 million
b) Plan of 2012: VND100 million
- Amendment and Addition of the company’s charter capital
