CSM: Resolution of the 2012 Annual General Meeting The Southern Rubber Industry Joint Stock Company announced the resolution of the 2012 Annual General Meeting on April 21, 2012:
Article
1: Approved the
2011 audited financial statements and profit distribution and plan of issuing
new shares to increase charter capital (dividend for 2011): By: dongs
No.
|
Item
|
Amount
|
1
|
Revenue
|
2,923,837,436,155
|
2
|
Profit
before tax
|
51,235,529,934
|
3
|
Profit
after tax distributed in this period
|
39,263,821,201
|
4
|
Corporation
income tax – deferred
|
|
5
|
Profit
distributed to funds
|
39,263,821,201
|
6
|
Financial
reserve fund 5%
|
1,963,191,060
|
7
|
Bonus
fund 5%
|
1,963,191,060
|
8
|
Welfare
fund 3%
|
1,177,914,636
|
9
|
Production
development fund 5%
|
1,963,191,060
|
10
|
Board of
Management fund
|
|
11
|
Dividend
|
32,196,333,385
|
12
|
Profit of
2011 transferred to 2012
|
58,993,200,199
|
13
|
Dividend
in stock (*)
|
62,699,804,400
|
14
|
Distributed
earnings
|
28,489,729,184
|
(*)
Authorized the Board of Directors to select the payment date for the issue. Article
2: Approved the
profit and loss in 2011 and business plan for 2012:
No.
|
Item
|
Unit
|
Reality 2011
|
Plan for 2010
|
Plan
|
%/2011
|
I
|
Industrial
output value
|
Million
dongs
|
1,040,000
|
1,090,000
|
105%
|
II
|
Revenue
|
Million
dongs
|
2,923,837
|
3,000,000
|
103%
|
A
|
Industrial
output revenue
|
Million
dongs
|
2,875,106
|
2,960,000
|
103%
|
|
Domestic
|
Million
dongs
|
2,196,218
|
2,260,000
|
103%
|
|
Export
|
Million
dongs
|
678,888
|
700,000
|
103%
|
B
|
Revenue
from business
|
Million
dongs
|
48,731
|
40,000
|
82%
|
III
|
Wage
labor
|
|
|
|
|
1
|
Average
labor
|
person
|
2,165
|
1,875
|
87%
|
2
|
Average
wage
|
1,000
dongs
|
5,779
|
7,500
|
130%
|
IV
|
Budget
state
|
Million
dongs
|
141,965
|
136,020
|
96%
|
V
|
Import-export
turnover
|
$1,000
|
74,400
|
84,000
|
113%
|
VI
|
Capital
construction investment
|
Million
dongs
|
82,500
|
1,001,000
|
1,225%
|
VII
|
Profit
|
Million
dongs
|
51,236
|
150,000
|
293%
|
VIII
|
Dividend
(*)
|
%
|
12%
|
=>12%
|
|
(*)
dividend payment in stock. Article
3: Approved the
report of the Board of Directors in 2011. Article
4: Approved the report
of the Board of Supervisors in 2011. Article
5: Remuneration of
the Board of Directors and the Board of Supervisors in 2011 and the plan for
2012: -
Remuneration
of the BOD and the BOS in 2011: VND787,504,000 -
BOD
Chairman: equal to salary of the chief executive officer -
Member
of the Board of Directors: VND5,500,000/month -
Head
of the Board of Supervisors: VND5,500,000/month -
Member
of the Board of Supervisors: VND3,000,000/month -
The
company’s secretary: VND4,500,000/month -
Remuneration
of the BOD and the BOS in 2011: VND787,504,000 -
BOD
Chairman: equal to salary of the chief executive officer -
Member
of the Board of Directors: VND5,500,000/month -
Head
of the Board of Supervisors: VND5,500,000/month -
Member
of the Board of Supervisors: VND3,000,000/month -
The
company’s secretary: VND4,500,000/month Article
6: Authorized the
BOD a choosing one of four auditing companies to audit financial statements in
2012: -
AASCS -
AASC -
AVA -
A&C Article
7: Investment and exploitation of the land
projects. Article
8: Amending the
company’s regulation. -
This
resolution takes effect from date signing.
HOSE
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