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TIE: Resolution of Annual General Meeting 2012
Telecommunications Industry Electronics Joint Stock Company announced the resolution of the 2012 Annual General Meeting on April 27, 2012:
Article
1: Approved the
reports of the Board of Directors in term II (2007-2011) and the plan 2012
Article 2: Approved the profit and loss in 2011 and the plan 2012.
-
Profit
and loss in 2011:
+
Total
revenue: VND413,656 billion or 108.40% of the plan.
+
Profit
before tax in 2011: VND31,082 billion or 124.33% of the plan adjusted.
+
Dividend
for 2011 according the plan was 40% profit after tax (equal to 13% /charter
capital), the company paid 14% charter capital dividend to shareholders.
-
Business
plan for 2012:
+
Total
revenue: VND424 billion
+
Profit
before tax: VND25 billion
Article 3: Approved the reports of the Board
of Supervisors in 2011.
Article
4: Approved the
profit distribution and dividend for 2011.
By: VND
|
No.
|
Item
|
Amount
|
|
1
|
Retained
earnings of 2010 are transferred to 2011
|
1,349,283
|
|
2
|
Profit
after tax 2011
|
31,082,264,671
|
|
3
|
Unrealized
exchange rate gain
|
7,272,394
|
|
4
|
Profit
after tax in 2011 distributed
|
31,074,992,277
|
|
5
|
Profit
distribution in 2011
|
18,644,995,366
|
|
6
|
Investment
& development fund
|
12,585,371,872
|
|
7
|
Financial
reserve fund
|
|
|
8
|
Remuneration
for the BOD and the BOS
|
776,874,807
|
|
9
|
Bonus
fund
|
3,107,499,228
|
|
10
|
Welfare
fund
|
2,175,249,459
|
|
11
|
Dividend
2011 paid in April 2012
|
13,397,860,000
|
|
12
|
Retained
earnings are transferred to the next year
|
388,692,155
|
Article
5: Approved the
plan of profit distribution for 2012:
-
Profit
after tax in 2011 will be distributed to funds as follows:
+
Investment
& development fund: 25%
+
Financial
reserve fund: 0%
+
Remuneration
for the BOD and the BOS: 3%
+
Bonus
fund: 12%
+
Welfare
fund: 10%
+
Payment
dividend to shareholders: 50%
Article
6: Choosing an
auditing firm for fiscal year 2012.
Article
7: Amending the
company’s regulation
Article
8: Approved the
appointment 05 members of the BOD and 03 members of the BOS in term III
(2012-2016):
-
Members
of the Board of Directors:
+ Mr. Vu Duc Dung
+ Mr. Vu Quoc Vinh
+ Mr. Doan Vinh Quang
+ Ms. Pham Thuy Oanh
+ Mr. Lam Quan Viet Hai
-
Members
of the Board of Supervisors:
+ Mr. Than Nam Y
+ Mr. Dang Chu Dung
+ Ms. Nguyen Ngoc
Anh Thu
Article 9:
Authorized the BOD to implement this resolution
-
This
resolution took effect from April 27, 2012.
HOSE
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