VT1: Results of General Meeting of Shareholders 2012
Ben Thanh Material JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Report from the BOD and Supervisory board 2011 and plan 2012
- Report from General Manager about Operating result 2011 and plan 2012
- Revenue: VND 310 billion
- Profit before tax: VND 5.5 billion
- Dividend payment: 15%
- Repor from Supervisory board 2011
- Audited financial statement 2011:</SPAN>
- Profit distribution 2011:
- Profit before tax: VND 5,298,028,801
- Profit after tax: VND 3,984,886,311
- Funds: VND 796,977,263
- Profit after tax: VND 3,141,635,769
- Dividend payment: (15%) VND 2,986,500,000
- Retained earning: VND 155,135,769
- Change in company’s policy
- Reward and welfare fund:
- Reward fund 2012: 5%
- Welfare fund: VND 10%
- Select an auditor for financial year 2012
- Payment for the BOD and Supervisory board 2012
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