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IME: Results of General Meeting of Shareholders 2012
Mechanical and Industrial construction JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Operating result 2011 and plan in 2012:
* 2011:
- Revenue: VND 150,921 million
- Profit before tax: VND 11,800 million
- Profit after tax: VND 8,849 million
- Dividend payment: 14%
* 2012:
- Revenue: VND 165,000 million
- Profit before tax: VND 10,000 million
- Profit after tax: VND 7,500 million
- Dividend payment: 15%
- Report from the BOD 2011 and plan in 2012
- Report from Supervisory board 2011
- Profit distribution 2011:
- Profit after tax: VND 8,849,384,828
- Development fund: VND 2,337,918,472
- Financial reserve: VND 366,674,923
- Reward and welfare fund: VND 733,349,847
- Payment for the BOD and Supervisory board: VND 288,000,000
- Bonus: VND 83,514,386
- Dividend payment : VND 5,039,927,200
- Operating plan 2012
- Revenue: VND 165,000,000,000
- Total Expenses: VND 155,400,000,000
- Profit before tax: VND 10,000,000,000
- Profit after tax: VND 7,500,000,000
- Payable to the state: VND 3,384,000,000
- Development fund: VND 687,078,000
- Financial reserve: VND 375,000,000
- Reward and welfare fund: VND 750,000,000
- Payment for the BOD, Supervisory board: VND 288,000,000
- Bonus: 30% of over profit plan
- Dividend payment: 15%
- Payment for the BOD and Supervisory board:
- 2011: VND 288,000,000
- 2012: VND 288,000,000
- Select an auditor for financial year 2012
- Change in company’s policy
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