- Report on operation of the BOD 2011 and plan for 2012 – 2014
- Report on operating results 2011 and plan for 2012
2.1. Operating result 2011
- Net revenue : VND24,480,188,511
- Profit before tax : VND6,806,201,291
- Profit after tax : VND6,202,068,530
2.2. Plan of 2012
- Revenue : VND30,000,000,000
- Profit before tax : VND9,600,000,000
- Profit after tax : VND7,200,000,000
- Report on supervisory of operating results 2011 and audited financial statement 2011 of the Supervisory Board
- Financial Statement and auditing result 2011
- Profit distribution 2011, Process of undistributed profit
5.1. Profit distribution 2011
- Profit before tax : VND6,806,201,291
- Profit after tax : VND6,202,068,530
- Financial reserve fund : VND310,103,427
- Bonus and Welfare fund: VND310,103,427
- Investment and Development fund: VND620,206,853
- Undistributed profit : VND821,666,824
- Profit for dividend payment: VND4,139,988,000
- Dividend ratio : 20% par value
- Payment method : 100% in shares with rate 10:2
- Payment date : in QII or QIII/2012
5.2. Process of undistributed profit
- Undistributed profit will be used for reinvestment
- Undistributed profit 2008, 2009 : VND826,838,887
- Undistributed profit 2009 : VND880,767,312
Total : VND1,707,606,199
- Investment and development fund: VND1,707,606,199
- Plan of revenue, profit 2012
- Net revenue : VND30,000,000,000
- Profit before tax : VND9,600,000,000<>
- Profit after tax : VND7,200,000,000
- Remuneration for the BOD and the Supervisory Board 2011 and plan for 2012
7.1. The BOD
- Chair of the Board : VND5,000,000/month
- Vice chair of the Board : VND3,000,000/month
- Directors : VND2,000,000/month/person
7.2. The Supervisory Board
- Chief of the Supervisory Board : VND3,000,000/month
- Members of the Supervisory Board : VND2,000,000/person/month
- Fundraising plan for increasing charter capital 2012
- Current charter capital : VND20,699,940,000
- Increase of charter capital : VND19,139,988,000
- Charter capital following increase : VND39,839,928,000
8.1. Purpose of capital use
- Dividend payment 2011 in shares : VND4,139,988,000
- Purchase of shares of Duc Long Bao Loc, Duc Long Da Nang bus station
- Total : VND19,139,988,000
8.2. Fundraising plan
- Dividend payment 2011 in shares with rate 10:2 equivalent VND4,139,988,000
- Private placement for strategic partners and staff: VND15,000,000,000
- Par value: VND10,000/share
- Issue price: VND10,000/share
- Price of private placement: not lower than book value
8.3. Depository and additional listing of issued shares 2012 at Vietnam Securities Depository and Hanoi Stock Exchange
8.4. Authorized to the BOD processing the procedure related to the issue of 2012
- Selection of auditor 2012 – 2013
