Investment Commerce Fisheries Corporation (INCOMFISH) announced the resolution of the 2012 Annual General Meeting which was organized on May 11, 2012:
Article 1: Approving the 2011 financial statements
audited by DFK Vietnam.
Article 2: Approving the 2011 income report and
business plan for 2012 with main items as follows:
-
Revenue and profit in 2011:
+
Revenue: VND341,009,510,216
+
Profit after tax: VND10,988,146,414
+
Setting up funds: VND4,584,646,414
-
Business plan for 2012:
+
Revenue: VND368,000,000,000
+
Profit after tax: VND15,975,000,000
+
Basic EPS: VND1,247 (12.47% on charter capital)
-
The Annual General Meeting authorized the Board of
Directors to decide to pay dividends in cash or in stock.
Article 3: Approving the report by the Board of
Directors on the management of the Senior Management in 2011.
Article 4: Approving the report by the Board of
Supervisors.
Article 5: Approving to authorize the Board of
Directors to choose an auditing company to audit ICF’s financial statements in
2012.
Article 6: Approving a plan for the 2011 cash
dividend payment: 05%/par value (VND500 for a share).
Article 7: Approving the allowance level for the
Board of Directors and the Board of Supervisors in 2012: VND270,000,000.
Article 8: Approving adjustments in the Articles of
Association.
Article 9: The effective date of this resolution is
May 11, 2012.
