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:

1. Operating result 2011 and financial statement 2011
2. Report from the BOD
3. Report from Supervisory board 2011
4. 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

5. Operating plan 2012
6. Payment for the BOD and Supervisory board 2012: VND 450,000,000
7. Change in company’s policy

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