Saturday, 16/06/2012 10:36

VMD: Resolution of Annual General Meeting 2012

Vimedimex Medi – Pharma Joint Stock Company announced the resolution of Annual General Meeting 2012 dated April 27, 2012 as follows:

Article 1: The Meeting approved

-         Report of the Management Board for profit and loss in 20101 and business plan for 2012:

Item

Unit

Plan 2011

Reality 2011

Ratio

Revenue

Million dongs

6,729,038

7,463,559

110.92

Profit before tax

Million dongs

38,240

37,007

96.78

Profit after tax

Million dongs

30,655

29,133

95.04

EPS

VND/share

3,765

3,578

95.03

-         Business plan for 2012:

Item

Unit

Plan 2012

Reality 2011

Ratio

Revenue

Million dongs

7,365,831

7,320,492

0.62%

Profit before tax

Million dongs

42,310

37,007

14.33%

Profit after tax

Million dongs

31,732

29,133

8.92%

EPS

VND/share

3,760

3,578

5.06%

ROE

%

17.6

17

3.87%

-         Investment plan for 202:

                                                                                                Unit: billion dongs

Item

Amount

Development of information technology

5

75 product project

2

To buy land at Can Tho

3.4

Repair to make raw-material storage

0.9

Total

11.3

-         Report of the Board of Directors in 2011.

-         Approved the audited financial statements in 2011

-         Approved the listing additional 299,072 shares.

-         Approved the report of the Board of Supervisors

-         Approved to pay dividend of 2011 and estimated to pay dividend of 2012

-         Dividend of 2011: 20%/year

-         Dividend of 2012: estimated 20%/year.

-         Authorized the BOD to choose of AASC to audit financial statements in 2012:

-         Remuneration of the Board of Directors and the Board of Supervisors:

-         Paid to the Board of Directors and the Board of Supervisors in 2011: VND902,000,000

-         Remuneration of the Board of Directors and the Board of Supervisors in 2012: estimated VND1,272,000,000.

Article 2: The Meeting authorized the BOD to implement this resolution.

Article 3: This resolution takes effect from date signing.

-         from March 21, 2012.

HOSE

Other News

>   VFC: Explanation for business results in Q1.2012 (parent company) (16/06/2012)

>   PHS: Change in Business Registration Certificate (16/06/2012)

>   NVN: Resolution of Annual General Meeting 2012 (16/06/2012)

>   PDR: Resolution of the 2012 Annual General Meeting (16/06/2012)

>   VHC: Explanation for business result in Q1.2012 (16/06/2012)

>   DLG: Explanation for business result in Q1/2012 (Parent company) (16/06/2012)

>   DSN: Explanation for business result in Quarter 1/2012 (16/06/2012)

>   HSI: Explanation for business result in Q1/2012 (Parent company) (16/06/2012)

>   SFC: Explanation for business result in Q1/2012 (16/06/2012)

>   SPM: Explanation for business result in Quarter 1/2012 (16/06/2012)

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