HNX

Monday, 18/06/2012 15:27

STS: Results of General Meeting of Shareholders 2012

Sai Gon Transport Agency JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

  1. Audited financial statement 2011
  2. Report from the BOD 2011
  3. Report from Supervisory board 2011
  4. Operating plan 2012:

- Revenue: VND 52 billion

- Profit before tax: VND 5 billion

- Dividend payment: 10%

  1. Payment for the BOD and Supervisory board 2011; 2012:
  • 2011: VND 322,638,000
  • 2012: VND 324,000,000

- Bonus for the BOD, Supervisory and Management board 2012: 5% of over profit plan

  1. Select an auditor for financial year 2012: Deloitte Vietnam company limited
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