Khanh Hoa Mineral Water JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Operating result 2011:
- Revenue: VND 102,497,045,456
- Total expenses: VND 94,742,900,793
- Profit before tax: VND 7,754,144,663
- Profit after tax: VND 6,129,604,244
- Reoprt from Supervisory board
- Profit distribution 2011
- Financial reserve: VND 306,480,212
- Payment for the BOD and Supervisory board: VND 183,888,127
- Bonus for management board: VND 153,240,106
- Development and investment fund: VND 548,599,580
- Reward and welfare fund: VND 548,599,580
- Dividend payment: VND 4,388,796,639
- Operating plan 2012:
- Revenue: VND 106,500 million
- Profit before tax: VND 7,700 million
- Dividend payment: 20%
- Change in company’s policy
- Investment plan
- Select an auditor for financial year 2012
- Mr Vo Huy Dinh and Mr. Ho Nguyen Duy Khuong have been appointed Member of Supervisory in place of Mr. Do Huu Cuong and Mr. Pham Dien Trung
