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SGT: Resolution of Annual General Meeting 2011
Sai Gon Telecommunication & Technologies Corporation announced the resolution of the 2011Annual General Meeting on April 28, 2012:
Article 1: The Meeting authorized the Board of Directors to implement resolutions of fiscal year 2010.
Article 2: Financial statements in 2011 audited by AISC, some main targets in the 2011 audited financial statements:
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Item
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Amount (dongs)
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Total assets
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2,463,031,563,563,632
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Owner’s equity
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659,737,869,986
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Investment capital of owner
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740,019,140,000
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Treasury stock
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(3,100,000)
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Funds and retained profit
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(80,278,170,014)
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Total revenue and other income
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80,583,918,459
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Total expense
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204,990,176,653
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Profit before tax
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(124,406,258,194)
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Profit after tax of parent company
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(113,792,319,338)
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Article 3: Reports of the operational status in 2011, 2012 plan and the reports of the Board of Supervisors
- Some main targets in 2012:
By: billion dongs
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Item
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Plan 2012
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Charter capital
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740
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Total revenue
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100
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Profit after tax
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10
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Article 4: Choosing an auditing firm in 2012:
- AISC
- AASC
- A&C
- VAE
- Ernst & Young
- KPMG
Article 5: Amending the company’s regulation
Article 6: This resolution took effect from date signing.
HOSE
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