SPD: Results of General Meeting of Shareholders 2012

Danang Seaproducts Import-Export Corporation has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Report from the BOD:

· 2011

- Revenue: VND 1,394.85 billion

- Profit before tax: VND 14 billion

- Dividend payment: 12%

· Plan in 2012:

- Revenue: VND 1,420 billion

- Profit before tax: VND 15.2 billion

- Dividend payment: 10%

2. Profit distribution, set up fund and dividend payment
3. Report from Supervisory board
4. Select an auditor for financial year 2012
5. Payment for the BOD, Supervisory board 2012: VND 420 million
6. Chair of the board also holds General Manager position
7. Change in company’s policy
8. The BOD and Supervisory board in period 2012 – 2017:

· The BOD

- Mr. Le Hong Son – Chair of the board - cum – General Manager

- Mr. Ly Tiet Dung – Deptuy chair of the board

- Mr. Thai Ba Nam

- Mr. Nguyen Dinh Tri

- Mr. Huynh To Ha

· Supervisory board

- Mr. Nguyen Anh Tuan – Chief

- Mr. Huynh Huy Hoa

- Mr. Tran Phuoc Thai

hnx

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