MAS: Results of General Meeting of Shareholders 2012
Danang Airport Services Company has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Audited financial statement 2011
- Revenue: VND 99,288,068,545
- Total Expensens: VND 93,605,882,126
- Profit before tax: VND 5,682,186,419
- Profit after tax: VND 4,639,035,196
- Averages income: VND 4,170,000
- Report from Supervisory board 2011
- Profit distribution 2011:
- Reserve fund to supplement Charter Capital: VND 182,573,593
- Reward fund: VND 173,444,913
- Bonus for management board: VND 98,863,600
- Payment for the BOD and Supervisory board: VND 35,880,000
- Operating plan 2012
- Revenue: VND 101,484,000,000
- Expenses: VND 93,496,000,000
- Profit before tax: VND 7,988,747,000
- Profit after tax: VND 6,567,000,000
- Investment: VND 27,800,000,000
- Payment for the BOD and Supervisory board 2012: VND 35,880,000
- Plan to increase Charter Capital up to VND 30,088,160,000
- Select an auditor for financial year 2012: AAC company
- Suplement in business lines
- Change in company’s policy
- Mr Nguyen Thanh Dong, Chair of the board, also holds General Manager position
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