HNX

Monday, 28/05/2012 14:54

KTS: Results of Annual General Meeting of Shareholders 2012

Kon Tum Sugar JSC has disclosed the results of its Annual General Meeting of Shareholders held on 16/04/2012. The following resolutions were approved:

 

1.     Report on operating result 2011

-       Total revenue 2011                                                                     : VND 314,444,774,993

-       Profit before tax 2011                                                                 : VND 81,655,752,044

-       Tax                                                                                           : VND 14,765,050,953

-       Profit after tax 2011                                                                    : VND 66,890,701,091

2.     Profit distribution plan 2011

-       Investment, development fund                                                      : VND 6,689,070,109

-       Financial reserves fund                                                               : VND 1,481,649,507

-       Bonus, welfare fund                                                                    : VND 4,013,442,065

-       Dividend payment 2011                                                               : VND 18,000,000,000

+ 30% by cash                                                                         : VND 9,000,000,000

+ Dividend payment by shares                                                    : VND 9,000,000,000

-       Retained earnings                                                                      : VND 49,447,344,886

3.     Operating items 2012

-       Total revenue                                                                             : VND 314 bil

-       Profit before tax                                                                         : VND 45.5 bil

-       Profit after tax                                                                              : VND 34.2 bil

-       Dividend payment ratio                                                               : 60% charter capital

4.     Remuneration to the BOD, Supervisory Board, Secreatary: VND 360 mil

5.     Selection of auditors for 2012

-       ACA Group

-       CPA Vietnam

-       AVA Vietnam

-       AAC

6.     Amendment of company’s charter

7.     Acquisition of equipments in replacement of out of date equipment for 2012: VND 17,919,800,000

8.     Change in Human resources

-       Ms. Nguyen Phuong Hoa has resigned from member of Supervisory Board

-       Mr. Pham Nhu Hoa has been assigned as member of Supervisory Board

Other News

>   V11: Notice of record date for Annual General Meeting of Shareholders (28/05/2012)

>   Viet Nam Industrial & Commercial Securities Company is carrying out procedures to close Hue Branch (28/05/2012)

>   DMC: Explanation for difference in financial statements in 2011 before and after auditing (28/05/2012)

>   KMR: Explanation for business result in Q4.2011 (28/05/2012)

>   NNC: Explanation for business result in Q4.2011 (28/05/2012)

>   SJS: Resolution on the 2012 Annual General Meeting (28/05/2012)

>   VHC: Explanation for consolidated business result in Q1.2012 (28/05/2012)

>   PVF: Explanation for the business fluctuation in quarter 1/2012 (28/05/2012)

>   PPI: Explanation for the consolidated business fluctuation in quarter 1/2012 (28/05/2012)

>   SHC: 2012.Quarter I_ Financial Statement (28/05/2012)

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