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HTC: Results of Annual General Meeting of Shareholders 2012
HocMon Trade Joint Stock Company has disclosed the results of its Annual General Meeting of Shareholders held on 26/04/2012. The following resolutions were approved:
1. Report of the BOD and Report on operating result of 2011
Unit: VND million
- Charter capital : 52,500
- Net revenue : 880,053
- Profit before tax : 34,015
- Profit after tax : 25,491
- Dividend payment ratio : 17% of charter capital
- Total labors : 570 people
- Salary funds : 36,765
2. Plan of 2012
- Charter capital : 52,500
- Net revenue : 730,335
- Profit before tax : 24,723
- Profit after tax : 18,542
- Dividend payment ratio : 15% of charter capital
- Total labors : 562 people
- Salary funds : 37,145
- Profit distribution : 18,542
+ Investment and Development fund : 5,723
+ Financial reserve fund : 535
+ Bonus and Welfare fund : 4,224
+ Bonus for the BOD : 185
+ Dividend payment : 7,875
Dividend payment ratio : 15% of charter capital
In which:
Plan of operation of Hoc Mon trade JSC:
- Net revenue : 685,198
- Profit before tax : 18,828
- Profit after tax : 15,750
- Total labors : 122 people
- Salary fund : 8,560
Plan of operation of Management wholesale market Hoc Mon Co., Ltd
- Net revenue : 51,652
- Profit before tax : 12,410
- Profit after tax : 9,307
- Total labors : 440 people
- Salary fund : 28,586
3. Report of the Supervisory Board 2011
4. Audited financial statement 2011
5. Profit distribution and dividend payment 2011 (consolidated)
Unit: VND
- Profit after tax : 25,490,600,524
- Profit distribution : 25,490,600,524
+ Investment and Development fund : 12,022,687,539
+ Financial reserve fund : 1,093,000,870
+ Bonus and Welfare fund : 3,058,872,063
+ Bonus for the BOD and the Supervisory Board: 391,040,052
+ Dividend payment : 8,925,000,000
- Dividend ratio/charter capital : 17%/charter capital
6. Remuneration for the BOD and the Supervisory Board 2011 and Plan for 2012
- In 2011 : VND883,040,052
- In 2012
+ Chair of the Board : VND6,000,000/month
+ Vice chair of the Board : VND5,000,000/month
+ Director : VND4,000,000/month
+ Chief of the Supervisory Board: VND4,000,000/month
+ Member of the Supervisory Board: VND3,500,000/month
+ Secretary : VND3,000,000/month
- Bonus
+ 1% of profit after tax
+ 10% of profit after tax
7. Selection of auditor for the Financial Statement 2012: Vietvalues Auditing and Consultancy Co., Ltd
8. Chair of the Board cum General Manager
9. Addition of the company’s charter
10. Authorized to the BOD approving the contract concerned investment projects
11. Election of the BOD and the Supervisory Board period 2012 - 2017
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