HNX

Tuesday, 05/06/2012 15:45

BWA: Results of General Meeting of Shareholders 2012

Bao Loc Supply Sewerage and Construction JSC. has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Audited financial statement 2011
  2. Operating result 2011 and Operating plan 2012:

·         2011

- Revenue: VND 12,410,290,425

- Profit before tax: VND 1,444,140,856

- Profit after tax: VND 1,190,386,376

- Dividend payment: VND 892,789,782

- Averages income: VND 3,676,067/ month

·         2012

- Revenue: VND 16,500,000,000

- Profit before tax: VND 2,880,000,000

- Dividend payment: 6%

- Averages income: VND 4,200,000/ month

  1. Report from the BOD 2011
  2. Report from Supervisory board 2011
  3. Profit distribution and dividend payment 2011

- 3 funds as company’s policy: VND 297,596,594

- Dividend payment: VND 810,000,000

- Retained earning: VND 82,789,782

  1. Payment for the BOD and Supervisory board 2012: VND 288,000,000
  2. Dividend payment plan 2011:

- Exercise rate: 3%

- Expected date: 12/5/2012

  1. Dividend payment plan 2012: 6%
  2. Select an auditor for financial year 2012
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