Vietnam - Hungary Electric Machinery Manufacturing Stock Company has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Operating result 2011:
- Revenue: VND 474.519 billion
- Profit before tax: VND 12.971 billion
- Dividend payment: 20%
- Averages income: 5.2 million/ month
- Operating plan 2012:
- Revenue: VND 365 billion
- Profit before tax: VND 13 billion
- Dividend payment: 16%
- Averages income: VND 5.5 million
- Report from the BOD and Supervisory board 2011 and period 2007-2011
- Profit distribution 2011
- Profit after tax: VND 9,782,511,394
- Development and investment fund: VND 392,511,394
- Dividend payment: 20%
- Bonus for management board: VND 390,000,000
- Reward and welfare fund: VND 300,000,000
- Select an auditor for financial year 2012:
- Payment for the BOD and Supervisory board 2012: VND 330,000,000
- The BOD and Supervisory board 2012 – 2016:
- Mr. Ha Dinh Minh – Chair of the board
- Mr. Bui Quoc Bao
- Mr. Le Khac Tuan
- Mr. Ngo The Giang
- Mr. Do Van Chinh
- Ms. Doan Thi Lan Phuong
- Mr. Nguyen Hoai Nam
- Ms. Tran Phuong Nhung
