1. Operating Results of 2011:
|
Items |
Unit |
Realized in 2011 |
|
Total Revenue |
VNDmillion |
203,253 |
|
Profit before tax |
VNDmillion</P> |
-146,024 |
|
Profit after tax |
VNDmillion |
-146,024 |
|
Average Charter capital |
VNDmillion |
316,513 |
|
EPS |
VND/share |
-4,614 |
|
Dividend payment |
|
|
2. Not paying the remaining dividend of 2010 (5%)
3. Operating Plan in 2012:
|
Items |
Unit |
Plan 2012 |
|
Total Revenue |
VNDmillion |
102,000 |
|
Profit before tax |
VNDmillion |
150 |
|
Profit after tax |
VNDmillion |
- |
|
Average Charter capital |
VNDmillion |
324,533.6 |
|
EPS |
VND/share |
- |
|
Dividend payment |
|
- |
4. Reports of Supervisory Board.
5. Remuneration for the BOD and Supervisory Board in 2012:
- Chair of the Board: VND6,000,000/month
- Deputy Chair of the Board: VND5,000,000/month
- Directors: VND4,000,000/person/month
- Chief of Supervisory Board: VND2,000,000/month
- Members of Supervisory Board and Secretaries: VND1,000,000/person/month
6. Amendment in Charter’s Company and Business Certification:
6.1. Change in address of Headquarter:
- Old address: Floor 6, Viglacera Building, Me Tri, Tu Liem, Ha Noi
- New address: Floor 5, FLC LANDMARK TOWER, Le Duc Tho Street, My Dinh, Tu Liem, Ha Noi.
6.2. Change in Legal Representative:
- Old Legal Representative: Mr. Luu Quang Minh
- New Legal representative: Mr. Dinh Hong Long<>
6.3. Close some trading office:
- Name of office: HANIC Real estate trading floors
- Address: NV B42, Trung Hoa Nhan Chinh Urban, Nguyen Thi Dinh Street, Nhan Chinh Ward, Thanh Xuan District, Ha Noi.
6.4. Additional information of branch:
- Name of branch: HANIC Real estate trading floors
- Number of branch: 0102287094-008
- Address: NV B42, Trung Hoa Nhan Chinh Urban, Nguyen Thi Dinh Street, Nhan Chinh Ward, Thanh Xuan District, Ha Noi.
6.5. Change in address of branch:
- Name of branch: Hanic Construction Consultancy Center
- Old addess: Floor 6, Viglacera Building, Me Tri, Tu Liem, Ha Noi
- New address: Floor 5, FLC LANDMARK TOWER, Le Duc Tho Street, My Dinh, Tu Liem, Ha Noi.
6.6. Close Bac Kan branch:
- Name of branch: Labor-Exporting Center Hanic 3
- Address: Huong Son Hotel, Song Cau Ward, Bac Kan District, Bac Kan Province
- Number of branch: 0102287094-003
7. Electing members of the BOD and Supervisory Board for term 2012 – 2017:
+ The BOD:
- Mr. Dinh Hong Long
- Mr. Nguyen Thanh Son
- Mr. Luu Quang Minh
- Mr. Duong Manh Hai
- Ms. Nguyen Thi Tuyet Mai
- Mr. Nguyen Dang Chieu
+ Supervisory Board:
- Mr. Luu Duc Quang
- Mr. Nguyen Trung Kien
- Mr. Trinh Ngoc Anh
8. Approving the implementation Contract No. 22/2011/HĐHT/BETA-HANIC between HANIC and BETA-BQP Joint Stock Company.
9. Approving the transfer of a part of proceeds in Investment item.
10. Mr. Dinh Hong Long has been appointed General Manager for term 5years 2012 – 2017.
11. Approval the Chair of the Board also holds General Manager position.
12. UHY Audit & Advisory services Limited is selected as auditor for Financial Statement 2012.
The BOD, Supervisory Board and Management Board are responsible for carrying out these tasks.
