- Report on operating results of 2011
Unit: VND
- Revenue : 166,435 mil
- Profit before tax : 1,075 mil (11% of plan)
- Account Receivable : 9,087 mil
- Charter capital : 20,000 mil
- Agreed on Report of the BOD and Supervisory Board for 2011
- Profit after tax distribution
+ Dividend payment (0 %)
+ Investment, development fund : 0
+ Financial reserve fund (86.1%) : 701,587,894
+ Bonus and Welfare fund (10 %) : 0
+ Remuneration to the BOD, SB : 112,800,000
- Plan of 2012
Unit: VND
- Revenue : 150,000 mil
Profit before tax : -9,900 mil
- Account receivable : not exceed 7,000 mil
- Dividend 2012 : 0%
- Investment plan:
+ In Construction : 23,370,760,000
+ In equipment : 5,450,000,000
- Reelection of BOD and Supervisory Board member as follow:
- BOD:
+ Tran Hong Quang – Chair of the Board
+ Doan Van Sinh – Director –cum Manager
+ Nguyen Huu Gam – Director- cum Deputy Manager
+ Luu Van Hung– Director- cum Deputy Manager
+ Ngo Thi Reo- Director
- Supervisory Board:
+ Phan Thi Toi – Chief of Supervisory Board
+ Hoang Thi Xuan Huong – Member of SB
+ Vu Thi Le– Member of SB
- Mr. Nguyen Thanh Son has been appointed as Secretary in replace of Mr. Nguyen Quang Toan.
- Retired from capital contribution in Clinker Viglacera (VND 2.5 bil)
- Unsold shares in the offering to outstanding shareholder will be sold to Viglacera:
- Number of shares: 651,722 shares
- Offering price: VND 10,000/ share
- Authorized the BOD to select auditor for the Financial Statement 2012
- Remuneration for the BOD and the Supervisory Board:
- Payment for 2011:
+ Chair of the Board: VND 21,600,000/ year
+ Director cum Manager: VND 18,000,000/ year
+ Director: VND 14,400,000/ person/ year
- </SPAN>Payment for 2012:
+ Chair of the Board: VND 36,000,000/ year
+ Director cum Manager: VND 30,000,000/ year
+ Director: VND 24,000,000/ person/ year
+ Chief of SB: VND 26,000,000/ year
+ Member of SB: VND 12,000,000/ person/ year
