BenTre Forestry and Aquaproduct Import Export Joint Stock Company announced the resolution of the 2012 Annual General Meeting on June 22, 2012:
Article
1: AGM approved the
audited financial statements in 2011:
-
Total
assets: VND245,894,054,488
-
Owner’s
equity: VND92,497,979,180
-
Net
revenue: VND202,634,570,167
-
Profit
after tax: VND6,021,041,590
-
EPS:
VND534
Article
2: Approved the
profit distribution plan in 2011:
-
Profit
after tax: VND6,021,041,590
-
Financial
reserve fund (5%): VND301,052,080
-
Investment
& development fund (10%): VND602,104,159
-
Bonus
& welfare fund (10%): VND602,104,159
-
In
which: bonus fund: VND301,052,080 and welfare fund: VND301,052,080
-
Retained
earnings: VND4,515,781,193
-
Retained
earnings pay no dividend and supplementing to business activities.
Article
3: Approved
business plan for 2012:
-
Charter
capital: VND150 billion
-
Fisheries
production: 2,139 tons
-
Revenue:
VND315 billion
-
Profit
before tax: VND60.5 billion
-
Profit
after tax: VND60.5 billion
-
EPS:
VND5,370
Article
4: Approved the
report of the Board of Supervisors in 2011
Article
5: Amending the
company’s regulation
Article
6: Approved to
choose an auditing company to audit financial statements in 2012:
-
The
Meeting will authorize the Board of Directors to choose one of remaining
companies in the list of auditing companies below:
-
Pricewwaterhouse
Coopers Viet Nam
-
Ernst
& Young Viet Nam
-
KPMG
Viet Nam
-
Deloitte
Viet Nam
-
AASCs
Article
7: Approved the
selling treasury stock.
Article
8: Approved the
remuneration of the Board of Directors and the Board of Supervisors in 2012:
-
BOD
Chairman: VND8,000,000/month
-
Deputy
of BOD Chairman: VND7,000,000/month
-
Member
of the Board of Directors: VND6,000,000/month
-
Head
of the Board of Supervisors: VND5,000,000/month
-
Member
of the Board of Supervisors: VND3,000,000/month
Article
9: Assigned the
Board of Directors to implement this resolution
Article
10: This resolution
takes effect from June 22, 2012.
