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TSB: Results of Annual General Meeting of Shareholders 2012
Tia Sang Battery JSC has disclosed the results of its Annual General Meeting of Shareholders. The following resolutions were approved:
- Annual report, Report of the BOD, the Management Board, the Supervisory Board and Audited Financial Statement 2011
Unit: VND million
- Operating result 2011
+ Consumption revenue : 269,675
+ Profit before tax : 1,423
+ Profit after tax : 1,036
- Plan of 2012
+ Consumption revenue : 269,675
+ Profit before tax : 1,423
+ Profit after tax : 1,036
- Result of shares issue for increasing charter capital 2011 and Supplement and amendment for the company’s charter capital
- Dividend payment and Funds of 2011
Unit: VND million
- Profit of 2010 : 3,014,796,252
- Profit after tax 2011 : 1,036,507,233
- Profit distribution : 4,051,303,485
+ Charter capital supplement fund (5%) : 51,825,362
+ Financial reserve fund (10%) : 103,650,724
+ Investment and Development fund (10%) : 103,650,724
+ Bonus and Welfare fund (10%) : 103,650,724
+ Dividend payment in cash (5%/charter capital): 3,372,740,000
- Remuneration for the BOD, the Supervisory Board 2011 and Plan for 2012
- Chair of the BOD : VND5,000,000/month
- Directors : VND3,000,000/month
- Chief of the Supervisory Board: VND1,500,000/month
- Member of the Board : VND1,000,000/month
- Secretaty : VND1,500,000/month
- Select 01 of 03 auditor for Financial Statement 2012 from the list below:
- BDO Vietnam Co., Ltd
- Viet Anh Auditing Co., Ltd
- Auditing and Accounting Financial Consultancy Co., Ltd
- Additional election of directors and member of the Supervisory Board
- Result of election of Chair of the Board and General Manager
- AGM authorized the BOD:
- Record date for AGM 2011
- Registration of business line
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