Ha Noi - Hai Duong Beer JSC has disclosed the results of its Annual General Meeting of Shareholders held on 25/04/2011. The following resolutions were approved:
- Report on operating result of 2011
|
Items
|
Unit
|
Exercised
|
Compared to the plan
|
|
1. Industrial production
|
VND billion
|
254.79
|
85
|
|
2.Selling revenue
|
VND billion
|
335.5
|
93.2
|
|
3.Output
|
Million litter
|
47,313
|
86.0
|
|
In which:
|
|
|
|
|
- Haiduong beer
|
Million litter
|
24,065
|
89.1
|
|
- Hanoi beer
|
Million litter
|
23,248
|
83.0
|
|
4.Payable to the State
|
VND billion
|
120.2
|
89.0
|
|
5.Profit before tax
|
VND billion
|
32
|
145.5
|
- Report of the BOD 2011 and plan for 2012 – 2017
- Report of the Supervisory Board 2011
- Financial Statement 2011 audited by AASCN
- Dividend of 2011 was 25%/share (01 share received VND2,500) and paid in cash
- Profit distribution 2011
- Profit distributed : VND23,918,782,127
- Dividend for the shareholders (25%/share): VND3,587,817,319
- Bonus for the Management Board : VND800,000,000
- </SPAN>Investment and Development fund : VND9,530,964,808
- Plan of operation and dividend for FY 2012
7.1. Plan of operation
|
Items
|
Unit
|
Exercised
|
Compared to the plan
|
|
1.Selling revenue
|
VND billion
|
314.0
|
93.5
|
|
2.Output
|
Million litter
|
43.0
|
90.8
|
|
In which:
|
|
|
|
|
- Haiduong beer
|
Million litter
|
25.0
|
103.8
|
|
- Hanoi beer
|
Million litter
|
18.0
|
77.5
|
|
3.Payable to the State
|
VND billion
|
117.0
|
97.3
|
|
4.Profit before tax
|
VND billion
|
20.0
|
62.5
|
7.2. Plan of dividend 2012
- Dividend of 2012: minimum 20%/share
- Dividend in 02 phase:
+ Phase 01: Dividend in advance maximum 10%
+ Phase 02: Dividend payment: the remaining
- Remuneration for the BOD and the Supervisory Board 2012: VND456 million
- Authorized to the the BOD select auditor for FS2012
- Result of election of the BOD period 2012 – 2017
1. Mr. Vuong Toan – Chair of the Board
2. Mr. Nguyen Duc Phuc – Vice chair of the Board
3. Mr. Pham Viet Dung – Director
4. Mr. Tran Huy Loan – Director
5. Mr. Nguyen Dang Toan – Director
- Result of election of the Supervisory Board period 2012 – 2017
1. Mr. Nguyen Anh Tuan – Chief of the Supervisory Board
2. Mr. Tran Van Ha – Member
3. Mr. Nguyen Van Hai – Member
