SSF: Results of General Meeting of Shareholders 2012

SaiGon Shoes JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Report from the BOD

- Revenue: VND 105,690 million

- Profit: VND 4,768 million

2. Profit distribution 2011:

- Profit after tax: VND 3,509,293,697

- Dividend payment: VND 2,712,330,000

- Funds: VND 877,500,000

- Retained earning

3. Report from Supervisory board 2011
4. Operating result 2011:
5. Operating plan 2012:

- Revenue: VND 115,000 million

- Profit: VND 6,000 million

- Dividend payment: 18%

- Averages income: VND 4,000,000/ person

6. Select an auditor for financial year 2012

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>   SGS: Notice of record date for Annual General Meeting of Shareholders (16/05/2012)

>   API: Explanation for difference in financial statement 2011 before and after auditing (16/05/2012)

>   BHV: Explanation for difference in financial statement 2011 before and after auditing (16/05/2012)

>   SDB: Explanation for change of over 10 percent in operating result Quarter I/2012 (holding company) (16/05/2012)

>   LTC: Explanation for change of over 10 percent in operating result Quarter I/2012 (16/05/2012)

>   SHN: Explanation for auditor's reports in the Audited FY2011 (16/05/2012)

>   SGC: Record date for Annual General Meeting of Shareholders cancelled (16/05/2012)

>   SCL: Explanation for difference in financial statement Year 2011 before and after auditing (16/05/2012)

>   SDE: Explanation for difference in financial statement Year 2011 before and after auditing (16/05/2012)

>   SDP: Explanation for difference in financial statement Year 2011 before and after auditing (16/05/2012)