- Report on operating results of 2011
Unit: VND
- Revenue : 62,237,318,420
- Profit before tax : 1,968,663,220
- Profit after tax : 1,361,853,099
- Profit distribution plan
+ Dividend payment : 939,264,000 (4.8% of par value)
+ Investment, development fund : 108,948,278
+ Financial reserve fund : 68,092,655
+ Bonus and Welfare fund : 177,040,903
+ Bonus to Management Board : 40,855,593
- Plan of 2012
Unit: VND
- Revenue : 105,000,000,000
- Profit before tax : 3,050,000,000
- Profit after tax : 2,287,500,000
- Apportion of Corporate fund : 457,500,000 (20%)
- Dividend payment : 1,830,000,000 (9.35% of par value)
- Select AVA as auditor for auditing the company’s 2012 Financial Statement.
- Remuneration for the BOD and the Supervisory Board:
- Payment for 2011: VND 60 mil
- Payment for 2012: VND 76,800,000
- Bonus to Management Board:
- Fullfil the company’s 2012 plan: VND 50 mil
- Exceed the plan: VND 60 mil
- Selection of member for the BOD, Supervisory Board in period 2012-2012:
- BOD:
+ Vu Duc Tien
+ Vu Duy Hau
+ Hoang Bien Cuong
+ Nguyen Thi Dung
+ Ngo Ba Man
- Supervisory Board:
+ Hoang Kim Khanh
+ Dinh Long
+ Vu Ngoc Chinh
