Marine supply and engineering service JSC has disclosed the results of its Annual General Meeting of Shareholders held on 10/06/2012. The following resolutions were approved:
1. Report on audited operating result 2011
Unit: VND
- Total assets : 106,450,673,320
- Total revenue  :  95,032,905,978  
- Profit before tax :       642,569,663 
- Profit after tax :       642,569,663 
2. Plan of operation 2012
- Revenue: VND85,000,000,000
3. Selection of auditor for Financial Statement 2012
4. Approving the repurchase of shares for Treasury stocks
5. Approving some issues in the company’s charter
6. Approving the commitment of the Directors, the Supervisory Board holding 100% shares in 6 months since official date for new session 2012 – 2017
7. Chair of the Board cum Manager
8. Remuneration for the BOD and the Supervisory Board
- Account to the general and administration expense: VND45 million/month