VHF: Results of General Meeting of Shareholders 2012
Vinh Ha Food JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Operating result 2011 and financial statement 2011
- Report from the BOD
- Report from Supervisory board 2011
- Profit distribution and dividend payment 2011:
- Profit before tax: VND 6,011,750,198
- Profit after tax: VND 5,240,026,649
- Financial reserve: VND 262,003,132
- Development fund: VND 524,006,265
- Welfare and reward fund: VND 262,003,132
- Dividend payment: VND 4,192,050,120
- Operating plan 2012
- Payment for the BOD and Supervisory board 2012: VND 450,000,000
- Change in company’s policy
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