Duc Long Gia Lai Group Joint Stock Company announced the resolution of the 2012 Annual General Meeting dated April 14, 2012 as follows
- Approved the reports of the Board of Directors in 2011
- Approved the profit and loss in 2011 and the business plan 2012.
- Profit and loss in 2011:
- Net revenue: VND 942,815,903,704
- Profit before tax: VND 35,155,371,933
- Profit after tax: VND 28,912,911,811
- Business plan for 2012:
- Revenue: VND 1,200,000,000,000
- Profit: VND 55,000,000,000
Article 3: Approved the reports of the Board of Supervisors in 2011
Article 4: Approved the audited financial statements in 2011
Article 5: Approved the 2011 retained profit for reinvest
Article 6: Approved the plan of revenue, profit, EPS in 2012:
- Net revenue: VND 1,200,000,000,000
- Profit: VND 55,000,000,000
- Estimated EPS: VND 935.85/share
- Article 7: Approved the remuneration and expenses of the Board of Directors and the Board of Supervisors in 2012:
7.1 Remuneration and expenses of the Board of Directors:
- BOD Chairman: VND 5,000,000/month
- Deputy of BOD Chairman: VND 3,000,000/month
- Member of the BOD: VND 2,000,000/month
7.2 Remuneration of the Board of Supervisors:
- Head of the Board of Supervisors: VND 3,000,000/month
- Member of the Board of Supervisors: VND 2,000,000/month/person
Article 8: Approved the convertible bonds in 2012:
- Offering volume: 2,134,000 convertible bonds
- Convertible rate: 01 convertible bond to 10 shares
- Time of convertible: the BOD for decide.
Article 9: Approved a stock issue plan to raise the charter capital in 2012:
9.1 Issue shares:
- Issue volume: 15,000,000 shares
- Par value: VND 10,000/share
9.2 Issue bonds:
- Issue volume: 3,000,000 bonds
- Par value: VND 100,000/bond
Article 10: Authorized to the BOD a choose auditing firm to audit financial statements in fiscal year 2012-2013
Article 11: Approved the resignation of member of the BOD in the term 2007-2012
Article 12: Approved the appointment of member of the BOD in the term 2012-2017 as follows:
- Mr. Bui Phap
- Mr. Nguyen Dinh Trac
- Mr. Do Thanh
- Mr. Vo Chau Hoang
- Mr. Ho Minh Thanh
Article 13: Approved the resignation of member of the Board of Supervisors in the term 2007-2012
Article 14: Approved the appointment of member of the Board of Supervisors in the term 2012-2017 as follows:
- Ms. Nguyen Thi Thu Huong
- Mr. Duong Hoai Thuan
- Mr. Bui Van Di
Article 15: This resolution took effect from April 14, 2012.
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