1. Report of the Management Board, the BOD, the Supervisory Board 2011 and Plan for 2012
1.1. Operating results of 2011
- Total revenue : VND314,444,774,993
- Profit before tax 2011 : VND81,655,752,044
- Income tax payable : VND14,765,050,953
- Profit after tax : VND66,890,701,091
1.2. Profit distribution 2011
- Profit after tax 2011 : VND66,890,701,091
- Funds : VND15,113,253,292
+ Investment and development fund : VND6,689,070,109
+ Financial reserve fund : VND1,481,649,507
+ Bonus and Welfare fund (6%) : VND4,013,442,065
+ Charter capital reserve : VND2,229,091,611
+ Bonus for the Management Board 2011: VND500,000,000
+ Charitable fund : VND200,000,000
- Dividend payment 2011 : VND18,000,000,000
+ 30% in cash : VND9,000,000,000
+ Dividend in shares : VND9,000,000,000
- Undistributed profit 2012: VND49,447,344,886
2. Plan of operation 2012
2.1. Plan of operation 2012
- Total revenue : VND314 billion
- Profit before tax : VND45.5 billion
- Income tax payable : VND11.4 billion
- Profit after tax : VND34.2 billion
- Dividend payment ratio : VND60% of charter capital
2.2. Remuneration for the BOD, the Supervisory Board and the Secretary 2012: VND360million
2.3. Selection of auditors for FY2012 from the list follows:
- Audit and Financial Consulting Company & Associates (ACA Group)
- Vietnam auditing partnership company (CPA)
- Vietnam Auditing and Accounting Consultancy Company (AVA)
- Auditing and Accounting Company Limited AAC
3. Amendment of the company’s charter
4. Continuing the investment project of replacement, upgrading of equipment; repair and upgrading of office
- Total value of investment 2012: VND17,919,800,000
5. Dismissing of member of the Supervisory Board of Mrs. Nguyen Phuong Hoa
Additional election of Mr. Pham Nhu Hoa as member of the Supervisory Board period 2008-2013
