BenThanh Rubber Joint Stock Company announced the resolution of the 2012 annual general meeting dated May 31, 2012:
Article 1: AGM approved the audited financial statements in 2011:
Article 2: AGM approved business result in 2011:
-
Total income: 174.273 billion
dongs
-
Profit before tax: 16.565 billion
dongs
-
Profit after tax: 12.424 billion
dongs
Article 3: AGM
approved the 2011 profit distribution
and dividend:
-
Profit after tax in 2011: 12.424
billion dongs
-
Paid for the 2011 dividend: 8% of
charter capital
-
Investment and Development fund:
2.733 billion dongs
-
Bonus & welfare fund: 1.242 billion
dongs
-
Undistributed profits accumulated:
0.609 billion dongs
Article 4: AGM approved business plan for 2012:
-
Total income: 185 billion dongs
-
Profit before tax: 18 billion
dongs
-
Profit after tax: 13.5 billion
dongs
Article 5: AGM
approved the 2012 profit distribution
plan:
-
Profit before tax: 18 billion
dongs
-
Profit after tax in 2012: 13.5
billion dongs
-
Dividend (10%): 8.25 billion dongs
-
Investment and Development fund: 2.025
billion dongs
-
Revenue from financial: 1,350
billion dongs
-
Bonus & welfare fund: 1.875 billion
dongs.
Article 6: AGM approved to choose an auditing firm for fiscal year 2012 in .03 auditing
firm: (Vietland, Deloitte Viet Nam, A&C).
Article 7: AGM
approved remuneration of the Board of Directors, the Board of Supervisors in
2011 and payment plan for 2012:
-
Remuneration of the Board of
Directors, the Board of Supervisors in 2011: 390 million dongs
-
Remuneration of the Board of
Directors: 252 million dongs
-
Remuneration of the Board of
Supervisors: 138 million dongs
-
Remuneration of the Board of
Directors, the Board of Supervisors in 2012: 390 million dongs
-
Remuneration of the Board of
Directors: 252 million dongs
-
Remuneration of the Board of
Supervisors: 138 million dongs
-
Payment plan for 2012 will start
in June, 2012.
Article 8: AGM
approved plan for issuing
shares to existing shareholders
-
Exercise ratio: 2:1 (the one who
owns 01 share will receive 01 right, and every 02 rights can buy 1 new share.
-
Issue volume: 4,124,999 shares
-
Total issue value: 41249,990,000
dongs
-
Issue price: authorized the Board
of Director to decide issue price.
-
Plan to deal with fractional
shares. The distributed shares will be rounded down. AGM authorized the Board
of Director to decide the fractional shares.
-
Issue time: AGM authorized the
Board of Director to decide.
-
All shares are issued which will
be deposited on Viet Nam securities Depository and listed
and traded on HOSE.
Article 9: AGM approved to amend the company’s regulation.
Article 10: AGM
approved to elect member to the Board
of Directors and the Board of Supervisors in the term from 2012 to 2017:
-
The Board of Directors:
+
Mr. Nguyen Ban
+
Mr. Pham Dinh Nhat Cuong
+
Ms. Le thi Phuong Dung
+
Mr. Nguyen Van Thanh
+
Mr. Huynh Trung Truc – Chairman of
the BOD.
-
The Board of Supervisors:
+
Ms. Truong Thi My Hanh
+
Ms. Truong Thi Thu Huong
+
Mr. Nguyen Van Luong – Head of the Board of Supervisors.
Article 11: The
resolution is valid as from May 31, 2012.
