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VOS: Resolution of Annual General Meeting 2012 Viet Nam Ocean Shipping Joint Stock Company announced the resolution of the 2012 Annual General Meeting dated April 27, 2012:
Article
1: Approved the
appointment of Mr. Lam Phuc Tu – Deputy CEO
as a member of the Board of Directors to replace Mr. Dang Thanh Quang. -
Unanimously
approved that Mr. Vu Huu Chinh the BOD
Chairman concurrently holds the position of Director General. Article
2: Approved the
profit and loss in 2011 and report of the 2011 audited financial statements.
Target for 2011: revenue: VND3,500 billion. Profit before tax: VND9.21 billion -
Wage
fund in 2011: VND204 billion (75% of wage fund approved) -
In
2011, the company has established a new subsidiary: Vosco Maritime Services One
Member Limited Company (VOSMASE) with charter capital VND15 billion by VOSCO
owns 100% of VOSMASER’s charter capital. Article
3: Approved the
business plan for 2012:
|
Item
|
Unit
|
Reality
2011
|
Plan 2012
|
Ratio (%)
|
|
Ship
volume at December 31
|
piece
|
25
|
25
|
100
|
|
Ship
loading at December 31
|
Ton
|
560,422
|
590,000
|
105.38
|
|
Output
transport
|
Thousand
ton
|
7,238
|
7,300
|
100.86
|
|
Total
revenue
|
Billion
dongs
|
3,511
|
3,200
|
91.14
|
|
Profit
before tax
|
Billion
dongs
|
9.21
|
12
|
130.29
|
|
Dividend
|
%
|
0
|
0
|
|
-
Unit
wage: the Meeting approved the unit wage for 2012: VND800/vnd1,000 revenue
(down 15% compared to 2011) Article
4: Approved the
report of the Board of Directors and the Board of Supervisors in 2011. Article
5: Approved to
choose one of five companies to audited financial statements in 2012: -
E&Y -
AASC -
AAC -
A&C -
AVA Article
6: Approve the
result to select the Board of Directors in term I (2008-2013) -
Mr.
Nguyen Quang Minh -
Ms.
VU Thi Phuong Article
7: Remuneration of
the Board of Directors and the Board of Supervisors in 2011 and plan for 2012:
|
Item
|
Unit
|
Reality 201
|
Plan 2012
|
|
Remuneration
of the Board of Directors
|
Million
dongs
|
403
|
481
|
|
Remuneration
of the Board of Supervisors
|
Million
dongs
|
169169
|
|
Article
8: Amending the
company’s regulation. -
This
resolution takes effect from April 27, 2012.
HOSE
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