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GER: Results of General Meeting of Shareholders 2012
GERU Star Sport JSC. has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Report from the BOD and Supervisory board 2011
- Audited financial statement 2011:
- Revenue: VND 158,034,734,458
- Profit before tax: VND 1,174,650,935
- Averages income: VND 3,865,000
- Investment: VND 442,455,600
- Profit distribution 2011:
- Profit before tax: VND 1,174,650,935
- Income tax: VND 368,700,943
- Prfit after tax: VND 1,001,518,633
- Profit distribution: VND 150,227,795
- Retained earrning: VND 655,722,197
- Operating plan 2012:
- Revenue: VND 153, 000 million
- Profit before tax: VND 1,549 million
- Payable to the state: VND 903
- Dividend payment: 4.5%
- Averages income: VND 3,900,000
- Investment in 2012: VND 3,094,000,000
- Payment for Supervisory board 2012: VND 40,800,000
- Select an auditor for financial year 2012: AVA limited company
- Mr. Huynh Ngoc Hieu has been appointed Director with effect since 15/9/2011
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