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TTP: Resolution of Annual General Meeting 2012 Tan Tien Plastic Packaging Joint Stock Company (TAPACK) announced the resolution of Annual General Meeting 2012 (AGM 2012) which was organized at Caravell Hotel, 19 Lam Son, District 1, Hochiminh City on June 01, 2012:
Article 1: The AGM passed the report on profit and
loss in 2011: -
Revenue in 2011: VND1,578,637,410,503 -
Profit before tax in 2011: VND75,873,077,222 Article 2: The AGM passed the 2011 profit
distribution and dividend payment plan:
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By: VND
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Total
profit before tax
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75,873,077,222
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Corporate
income tax payable (50%)
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10,443,454,904
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Corporate
tax exemption of 50% (added to the investment & development fund)
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8,436,546,913
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Remaining
profit after tax
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56,993,075,405
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Dividend
payment (VND2,000/share)
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29,999,996,000
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Bonus
& welfare fund
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5,699,307,541
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Investment
& development fund
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19,293,771,864
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Undistributed
profit
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2,000,000,000
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-
The undistributed profit of VND2 billion was transferred to
the investment & development fund after the tax authority checked TTP’s
reports. Article 3: The AGM passed the 2011 audited financial
statements. Article 4: The AGM passed business plan for 2012: -
Revenue: VND1,600 billion -
Profit before tax: VND80 billion -
Total wage fund in 2012: VND130 billion. Article 5: The AGM passed the 2012 profit
distribution and dividend payment plan: -
Profit before tax: VND80 billion -
Dividend rate: 20% Article 6: The AGM passed remuneration of the Board
of Directors and the Board of Supervisors in 2012: -
Remuneration of the Board of Directors and the Board of
Supervisors in 2012: 1% of the expected profit before tax and plus 6% of the
excess profit. Article 7: The AGM authorized the Board of Directors
to choose an audit firm for 2012. Article 8: The AGM passed that the BOD Chairman
concurrently holds the position of CEO of Tan Tien Plastic Packaging Joint
Stock Company. Article 9: The AGM passed adjustments in the
Articles of Association.
HOSE
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