HNX

Wednesday, 11/07/2012 11:45

CJC: Results of Annual General Meeting of Shareholders 2012

Central Area Electrical Mechanical JSC has disclosed the results of its Annual General Meeting of Shareholders held on 19/5/2012. The following resolutions were approved:

1.     Operating Plan in 2012:

-         Revenue: VND 340,000 mil

-         Profit before tax: VND 15,500 mil

-         Dividend: 18%

-         Capital contribution to Truong Thong Ltd. Company: VND 453 mil

2.     Agreed on Audited Financial Statement 2011

3.     Profit distribution plan for 2011:

-         Bonus and welfare fund: VND 2,031,089,629

-         Dividend payment for 2011 (by cash): VND 5,600,000,000 (28%/ charter capital)

-         Bonus to Management Board: VND 400,000,000

-         Development and Investment fund: VND 3,896,543,071

-         Financial reserve fund: VND 306,798,274

-         Remuneration to the BOD, Supervisory Board: VND 37,500,000

4.     BOD is authorized to select auditor for 2012.

5.     Remuneration to the BOD and Supervisory Board

-         2011: VND 37,500,000

-         Plan for 2012:

+ Chair of the Board: VND3mil/ month

+ Director: VND 2 mil/ month

+ Chief of SB: VND 1 mil/ month

+ Member of Supervisory Board: VND 500,000/ month

6.     Election of members for the BOD:

-         Mr. Ngo Viet Hai

-         Mr. Hoang Minh Chau

-         Mr. Tran Nhu Khai

-         Mr. Huynh Ha Nam

-         Mr. Nguyen Cung Thac
Other News

>   CTX: Results of Annual General Meeting of Shareholders 2012 (11/07/2012)

>   DIH: Explanation for difference in financial statement Year 2011 before and after auditing (11/07/2012)

>   SVT: Change in Business Registration Certificate (11/07/2012)

>   TSM: Explanation for difference in financial statement Year 2011 before and after auditing (10/07/2012)

>   GBS: Explanation for difference in financial statement Year 2011 before and after auditing (10/07/2012)

>   HPS: Explanation for difference in financial statement Year 2011 before and after auditing (10/07/2012)

>   TNG: Explanation for difference in financial statement Year 2011 before and after auditing (10/07/2012)

>   EFI: Explanation for difference in financial statement Year 2011 before and after auditing (10/07/2012)

>   FDC: Resolution of the 2012 extraordinary shareholders meeting (10/07/2012)

>   PRUBF1: NAV from 28 Jun 2012 to 05 Jul 2012 (10/07/2012)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version