HNX

Friday, 22/06/2012 16:10

AAA: Results of General Meeting of Shareholders 2012

Anphat Plastic and Green Environment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

  1. Operating result 2011 and Operating plan 2012

· 2011

- Revenue: VND 810,000,000,000

- Profit before tax: VND 88,000,000,000

· 2012:

- Revenue: VND 1,000,000,000,000

- Profit before tax: VND 58,000,000,000

  1. Report from the Management board 2011 and plan in 2012
  2. Reprot from Supervisory board 2011 and plan in 2012
  3. Audited financial statement 2011
  4. Payment for the BOD and Supervisory board 2012

- Chair of the board: VND 180,000,000

- Directors: VND 480,000,000

- Chief of Supervisory board: VND 144,000,000

  1. Select an auditor for financial year 2012
  2. Profit distribution 2011

- Reserve fund supplyment for Charter Capital: VND 2,714,307,899

- Reward and welfare fund: VND 8,142,923,696

- Financial reserve : VND 2,714,307,899

- Development and investment fund: VND 2,714,307,899

- Dividend payment: VND 10,857,231,595

- Bonus for BOD: VND 542,861,580

- Bonus for Management board: VND 1,085,723,160

  1. Dividend payment 2011 plan
  2. Adjustment in dividend payment 2010 plan
  3. Cancel the seasoned issue plan in 2010
  4. New seasoned issue plan
  5. Plan to listing additional shares on HNX
  6. The BOD and Supervisory board in period 2012 – 2016

· the BOD

- Pham Anh Duong – chair of the board

- Pham Hoang Viet

- Nguyen Le Trung

- Hoa Thi Thu Ha

- Pham Dinh Ngu

·  Supervisory board

- Le Thai Hung

- Vu Thi Thuy Nguyen

- Van Thi Lan Anh

Other News

>   VIC: Announcement of changes in business license (22/06/2012)

>   CMX: Resolution of AGM 2012 (22/06/2012)

>   CII: Notice of extraordinary shareholders meeting (22/06/2012)

>   FDC: Notice of the first 2012 extraordinary shareholders meeting (22/06/2012)

>   CIG: CIG sets up Thanh Oai Branch (22/06/2012)

>   PVR: Report on use of proceeds (22/06/2012)

>   LM3: Results of Annual General Meeting of Shareholders 2012 (22/06/2012)

>   VE9: Results of Annual General Meeting of Shareholders 2012 (22/06/2012)

>   VGP: Results of Annual General Meeting of Shareholders 2012 (22/06/2012)

>   ARM: Audited Financial Statement for FY2011 (21/06/2012)

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