MECA VNECO INVESTMENT AND ELECTRICITY CONSTRUCTION JOINT STOCK COMPANY announced the resolution of the 2012 annual general meeting dated May 30, 2012:
Article 1: AGM approved business result in 2011 and the audited financial statements in 2011:
-
Total income: 22,680 million dongs
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Profit: -6,893 million dongs
Article 2: AGM approved business plan for 2012:
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Total income: 37,623 million dongs
-
Profit: 3,010 million dongs
Article 3: AGM approved report of the Board of Director and the Board of Supervisors in
2011.
Article 4: AGM
approved to elect member to the Board
of Directors in the term from 2012 to 2017:
-
Mr. Ngo Van Cuong
-
Mr. Le Chi Dung
-
Mr. lam Quoc Hai
-
Mr. Tran Quang Huy
-
Mr. Le Thanh Tuy
Article 5: AGM
approved to elect member to the
Board of Supervisors in the term from
2012 to 2017:
-
Mr. Ngo Van Quang
-
Mr. Nguyen Van Quang
-
Mr. Vo Thanh Luong
Article 6: AGM
approved the 2011 profit distribution:
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Total retained earnings in 2010:
9,086 million dongs
-
Profit after tax in 2011: -6,893
million dongs
-
The remaining profit: 2,193
million dongs
-
Dividend: not payment for the 2011
dividend and the remaining profit will be added to working capital.
Article 7: AGM authorized Board of Directors to choose an auditing firm for fiscal year 2012 in .03 auditing
firm: (AISC, IFC,VAE).
Article 8: AGM approved to amend the company’s regulation.
Article 9: AGM
approved remuneration of the Board of Directors, the Board of Supervisors in
2012:
-
Chairman of the BOD: 5 million
dongs/ month
-
A member of the BOD: 3 million
dongs/ month
-
Head of the Board of supervisors:
3 million dongs/ month
-
A member of the Board of
supervisors: 2 million dongs/ month
Article 10: The
resolution is valid as from May 30, 2012.
