- Report from the BOD 2011
- Report from Supervisort board 2011
- Financial statement and Operating result 2011:
- Revenue: VND 237,157,740,000
- Profit before tax: VND 2,947,696,000
- Income tax: VND 409,814,000
- Profit after tax: VND 2,537,882,000
- Earning per share: VND 624
- Profit distribution and dividend payment 2011:
- Profit after tax: VND 2,537,881,978
- Funds: VND 380,682,297
- Dividend payment: VND 2,032,350,000
- Operating plan 2012:
- Revenue: VND 19,500,000,000
- Profit before tax: VND 3,000,000,000
- Income tax: VND 750,000,000
- Profit after tax: VND 2,250,000,000
- Dividend payment: 5%
- Payment for the BOD and Supervisory board 2012:
- Payment for the BOD: VND 17,000,000/ month
- Payment for Supervisory board: VND 7,000,000/ month
- Select an auditor for financial year 2012: Vietland company
- Seasoned issue plan:
- Sotck type: Common stock
- Par value: VND 10,000
- Offer price: VND 10,000/ share
- Total volume of shares to be offered: 2,500,000 shares
- Total value of shares to be offered: VND 25,000,000,000
- Exercise rate: 1 : 0.615
- Change in company’s policy
- The BOD and Supervisory board:
- Truong Tung Hung
- Nguyen Van Tan
- Do Trung Chuyen
- Vo Ngoc Tham
- Nguyen Bay
- Le Thi Thu Hien
- Le Dinh Duong