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Saturday, 16/06/2012 10:10

HBB: Results of Annual General Meeting of Shareholders 2012

Hanoi Building Commercial Joint Stock Bank has disclosed the results of its Annual General Meeting of Shareholders held on 28/04/2012, The following resolutions were approved:

  1. Report on operating results of 2011

Unit: mil VND

- Revenue : 1,117,086

- Profit before tax   : 310,132

- Corporate tax : 75,883

- Profit after tax : 234,249

  1. Plan of 2012

- Focus on corporate restructure plan

- Improve corporate competitive capacity

- Restrain the expansion of network

  1. Agreed on audited Financial statement of 2011
  2. Profit distribution plan for 2011 (Unit: mil VND)

- Profit after tax : 234,249

- Dividend payout ratio : (240,000) (8%)

- Aportion for funds : (37,787)

- Retained earnings : 93,092

  1. Agreed on the Supervisory Report for 2011
  2. Agreed on HBB and SHB Merging Plan
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