Gia Dinh Water Supply JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Report from the BOD
- Operating result 2011:
- Revenue: VND 328.470 billion
- Profit before tax: VND 25.728 billion
- Payable to state: VND 54.362 billion
- Dividend payment: 12.5 %
- Audited financial statement 2011
- Report from Supervisory board 2011
- Profit distribution 2011:
- Profit after tax: VND 18,900,848,615
- Dividend payment: 12.5%
- Financial reserve: VND 1,890,084,861
- Reward and welfare fund: VND 3,250,945,962
- Development fund: VND 1,434,817,792
- Bonus for management board: VND 450,000,000
- Payment for the BOD and Supervisory board 2011 and 2012:
- for the BOD: VND 228 million
- for Supervisory board: VND 79.5 million
- Director: VND 3.5 million/ month
- Chief of Supervisory board: VND 3 million/ month
- Member of Supervisory board: VND 2 million/ month
- The BOD and Supervisory board in period 2012 – 2017
- Mr. Nguyen An – Chair of the board
- Ms. Truong Nguyen Thien Kim
- Mr. Trinh Tuan Minh
- Mr. Phan Van Phung
- Mr. Nguyen Thanh Su
- Mr. Nguyen Quoc Thai
- Ms. Vu Thi Vang
- Ms. Bui Thi Viet Anh - Chief
- Mr. Dang Tran Ve Giang
- Mr. Pham Ba May
- Ms. Le Thi Tuyen
