HNX

Monday, 18/06/2012 15:27

VIR: Results of General Meeting of Shareholders 2012

Vung Tau Intourco Resort JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

  1. Operating result 2011 and Operating plan 2012

- Revenue in 2012: VND 46.5 billion

- Profit after tax: VND 8.24 billion

- Dividend payment: 10%

  1. Audited financial statement 2011
  2. Report from Supervisory board 2011
  3. Change in company’s policy
  4. Profit distribution 2011

- Dividend payment: 3.17%

- Reward and welfare fund: VND 202,096,067

  1. Plan to using the resource of seasoned issued
  2. Payment for the BOD and Supervisory board 2012:

- Chair of the board: VND 4,500,000/month

- Director: VND 3,000,000/ month

- Chief of Supervisory board: VND 3,000,000/ month

- Member of Supervisory board: VND 2,000,000/ month

  1. Mr. Nguyen Ton Nhon has been appointed Director in place of Mr. Nguyen Manh Tong with effect since 01/3/2012
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