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Monday, 28/05/2012 17:01

L14: Results of General Meeting of Shareholders 2012

Licogi 14 JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Operating result 2011 and plan 2012:

·         2011

- Revenue: VND 155.559 billion

- Profit : VND 3.871 billion

·         2012

- Revenue: VND 165 billion

- Profit before tax: VND 4.565 billion

- Payable to the state: VND 8.635 billion

- Dividend payment: 10%

  1. Report from the BOD
  2. Audited financial statement 2011
  3. Profit distribution 2011:

- Profit after tax 2010: VND 3,193,804,598

- Profit not distribution 2010: VND 1,555,649,965

- Total profit distribution 2011: VND 4,749,454,563

- Financial reserve: VND 159,690,230

- Development and investment fund: VND 159,690,230

- Reward and welfare fund: VND 319,380,460

- Dividend payment 2010: VND 1,555,200,000

- Dividend payment 2011: 8.8%

  1. Report from Supervisory board 2011
  2. Select an auditor for financial year 2012: VAE
  3. Payment for the BOD and Supervisory board 2011 and 2012

·         2011

- Chair of the board: VND 19,600,000/ year

- Deputy chair of the board: VND 15,200,000/ year

- Director: VND 10,400,000/ year

- Chief of Supervisory board: VND 10,400,000/ year

- Member of Supervisory board: VND 6,400,000/ year

·         2012

- Chair of the board: VND 20,400,000/ year

- Deputy chair of the board: VND 15,600,000/ year

- Director: VND10,800,000/ year

- Chief of Supervisory board: VND 10,800,000/ year

- Member of Supervisory board: VND 6,600,000/ year

  1. Mr. Vu Duy Quang has been appointed Director
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