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Saturday, 16/06/2012 10:07

IN4: Results of General Meeting of Shareholders 2012

No 4 Printing JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

  1. Operating result 2011

- Revenue: VND 45,060,480,802

- Profit after tax: VND 5,181,690,026

- Payable to the state: VND 4,678,879,678

  1. Audited financial statement 2011
  2. Profit distribution 2011:

- Reward and welfare fund: VND 450,000,000

- Dividend payment: 23% (VND 2,478,055,643)

  1. Operating plan 2012:

- Revenue: VND 37,000,000,000

- Reward and welfare fund: 15% to 20% of profit after tax

- Dividend payment: 16% to 18% of profit after tax

  1. Dividend payment 2011: 23%
  2. Change in company’s policy
  3. Mr. Le Van Tron has resigned from Chair of the board
  4. Mr. Phan Chi Trung has been appointed Chair of the board in period 2010 - 2014
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