Dong Do Marine Joint Stock Company announced the resolution of Annual General Meeting 2012 as follows:
* The Meeting approved the report of the
Board of Directors on profit and loss in term 2007-2011 and plan for in term
2012-2016 as follows:
-
Profit
and loss in 2011:
+
Total
revenue: VND355,067 billion (111.5% of the plan)
+
Total
expense: VND327,694 billion (106.1% of the plan)
+
Total
profit: VND4,781 billion (354.4% of
the plan)
-
Business
plan for 2012:
+
Total
revenue: VND341,260 billion
+
Total
expense: VND332,448 billion
+
Total
profit: -VND31.2 billion
1.3 Targets to 2016 (estimated):
Unit: billion dongs
|
Item
|
2012
|
2013
|
2014
|
2015
|
2016
|
|
Revenue
|
340.8
|
357.7
|
393.5
|
432.8
|
476.1
|
|
Expense
|
332.0
|
349.4
|
393.5
|
431.4
|
472.7
|
|
Profit
|
8.8
|
8.3
|
0.0
|
1.4
|
3.4
|
-
The
Meeting approved the financial statements in 2011 audited by AASC.
-
Others.
-
Amending
the company’s regulation
-
Authorized
the Board of Directors to choose an auditing company to audit financial
statements in 2012.
-
Approved
the plan no pay dividend in 2012 and no distribute to funds.
Approved
the remuneration of the Board of Directors, the Board of Supervisors in 2011:
VND836,040,000 and allowance continues to apply for 2012.
* Approved the election result of the Board
of Directors in term 2011-2012:
-
Members
of the Board of Directors:
+
Mr.
Ta Hoa Binh: BOD Chairma
+
Mr.
Nguyen Que Duong: Deputy of BOD Chairman
+
Mr.
Bui Minh Hung: a member of the BOD cum CEO
+
Mr.
Tra Van Nghi: a member of the BOD
+
Mr.
Nguyen Duy Luan: a member of the BOD
+
Mr.
Doan Minh An: a member of the BOD
+
Mr.
Nguyen The Hung: a member of the BOD
-
Members
of the Board of Supervisors:
+
Mr.
Nguyen Van Luc: Head of the Board of Supervisors
+
Ms.
Hoang Thi Hong Thai: a member of the Board of Supervisors
+
Mr.
Nguyen Nhu Dan: a member of the Board of Supervisors.
