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QCC: Results of Annual General Meeting of Shareholders 2012
Quangnam Post – Telecoms Construction and Services Corporation has disclosed the results of its Annual General Meeting of Shareholders. The following resolutions were approved:
- Operating results of 2011
Unit: VND
- Total assets (as of 31/12/2011) : 25,307,615,210
- Owner’s equity (as of 31/12/2011) : 20,585,680,316
- Total revenue : 13,757,179,083
- Total expenses : 15,808,252,252
- Profit before tax : -2,051,073,169
- Profit after tax : -2,051,073,169
- Funds of owner’s equity
- Undistributed profit after tax : VND 1,498,582,464
- Remained owner’s equity after amendment (as of 06/04/2012)
+ Charter capital : 15,000,000,000
+ Capital surplus : 6,673,350,000
+ Accumulated profit after tax as of 31/12/2011 : -2,586,252,148
+ Accumulated profit after amendment : -1,087,669,684
+ Owner’s equity as of 31/12/2011 : 20,585,680,316
3. Plan of 2012
3.1. Plan of operation
Unit: VND
- Revenue : 20,000,000,000
- Profit before tax : 2,000,000,000
- Profit after tax : 1,5000,000,000
- Dividend : 3 – 5%
3.2. Plan of investment
- Test telecommunication equipment : 250,000,000
- Tools for production : 200,000,000
- Total : 450,000,000
4. Remuneration for the BOD and the Supervisory Board
4.1. Remuneration for the BOD and the Supervisory Board: 5% profit after tax
4.2. Bonus for implement over plan of profit: not over 40%
- BOD, Supervisory Board, General Manager, Deputy Manager, Chief Accountant: 20%
- Staff: 20%
5. Plan of delisting of QCC at the appropriate time
6. Selection of auditor: Auditing and Accounting Company (AAC)
7. Amendment some contents of the company’s charter capital
8. Election of Director and Member of the Supervisory Board 3rd term (2012 – 2016)
- 03 Directors:
+ Mr. Nguyen Viet Ha
+ Mr. Tran Dinh Chinh
+ Mr. Tran Hoai Thanh
- 03 members of the Supervisory Board
+ Mr. Pham Ngoc Hiep
+ Mr. Nguyen Dong
+ Mr. Nguyen Tri Bay
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