Ca Mau Frozen Seafood Processing Import Export Corporation announced the resolution of the 2012 annual general meeting dated June 20, 2012:
|
No.
|
|
Unit
|
Reality
2011
|
Plan for
2012
|
|
1
|
Export
turnover
|
USD million
|
56.1
|
70
|
|
2
|
Products
|
Tons
|
6,565
|
7,000
|
|
3
|
Total net income
|
VND billion
|
1,170
|
1,400
|
|
4
|
Profit before tax
|
VND billion
|
7.346
|
9
|
|
5
|
Profit after tax
|
VND billion
|
4.587
|
8.1
|
|
6
|
EPS
|
VND
|
347
|
613
|
1.3 Investment plan for 2012:
-
Investing in machineries, equipments, workshops, value-added goods development at enterprise four with
total investment of VND10 billion.
-
Continue implementing the investment projects which were approved by AGM 2012.
Article 2: AGM approved reports of the Board of Supervisors
Article 3: AGM approved reports of the Senior Management
Article 4: AGM approved to choose an auditing firm for 2012
Article 5: AGM approved the 2011 fund distribution:
-
Investment & development fund: 5% x VND4,587,928,435=
VND229,396,422
-
Bonus and
welfare fund: 10% x VND4,587,928,435 = VND458,792,844
-
Retained earnings: 85% x VND4,587,928,435 =
VND3,899,739,170
Article 6: AGM approved fund remuneration of the
Board of Directors, the Board of Supervisors in 2012:
-
Chairman of the BOD: VND6
million/month
-
A member of the BOD: VND5
million/member/month
-
Head of the Board of Supervisors: VND4 million/month
-
A member of the Board of Supervisors:
VND3 million/member/month
Article 7: AGM approved to change of company representative:
-
The CEO is company representative
Article 8: AGM approved to elect another member to the Board of Directors and another member to the
Supervisory Board:
-
Mr. Nguyen Dinh Thuong – member of the BOD
-
Mr. Vu Ngoc Le – member of the Supervisory Board
