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STU: Results of General Meeting of Shareholders 2012
SonTay urban construction and environment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Operating result 2011, audited financial statement and report from the BOD
- Revenue: VND 62,094,043,678
- Total exxpenses: VND 50,241,612,605
- Profit before tax: VND 11,852,431,073
- Income tax: VND 2,963,107,768
- Profit after tax: VND 8,889,323,305
- Report from the BOD
- Report from Supervisory board 2011 and plan in 2012
- Profit distribution, dividend payment, set up fund and payment for the BOD, Supervisory baord 2011 and plan in 2012
- Development and investment fund: VND 2,666,797,000
- Financial reserve: VND 888,932,000
- Reward and welfare fund: VND 1,777,865,000
- Bonus for management board: VND 444,466,000
- Dividend payment: VND 2,626,400,000
- Retained earning: VND 484,863,305
- Dividend payment: 20%
- Payment for Chair of the board and Manager:
+ 2011: VND 439,082,000
+ 2012: VND 435,120,000
- Payment for the BOD:
+ 2011: VND 43,520,00
+ 2012: VND 86,400,000
- Payment for Supervisory board:
+ 2011: VND 18,880,000
+ 2012: VND 33,600,000
- · Operating plan 2012:
- Revenue: VND 89,000,000,000
- Expenses: VND 73,000,000,000
- Profit before tax: VND 16,000,000,000
- Income tax: VND 4,000,000,000
- Profit after tax: VND 12,000,000,000
- Mr. Nguyen Xuan Huynh has been appointed Director in place of Ms. Phung Thi Nhuong
hnx
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