1. Operating results of 2011 and plan 2012
v Operating results 2011
Unit: VND thousand
|
Items |
Value |
|
Charter capital |
72,000,000 |
|
Net revenue |
244,000,000 |
|
Profit before tax |
11,318,698 |
|
Profit after tax |
10,282,156 |
|
Net incom/net value |
4.21% |
|
Profit distribution |
20% |
|
Finance reserve fund |
5% |
|
Investment and development fund |
5% |
|
Bonus and welfare fund |
10% |
|
Dividend payout ratio |
10% |
- Dividend payout ratio: 10% of par value
- Dividend payment: by share (shareholders shall receive 01 new share for every 10 shares they own)
- Time for payment: the BOD is assigned to decide reasonable time for issueing shares
v Plan 2012
Unit: VND thousand
|
Items |
Value |
|
Charter capital |
144,000,000 |
|
Net revenue |
350,000,000 |
|
Profit after tax |
28,000,000 |
|
Net incom/net value |
8% |
|
Profit distribution |
20% |
|
Finance reserve fund |
5% |
|
Investment and development fund |
5% |
|
Bonus and welfare fund |
10% |
|
Dividend payout ratio |
15% |
2. Remuneration for the BOD and Supervisory Board in 2012 and 2013
- Remuneration for the BOD: VND9 million/month
- Remuneration for the Supervisory Board: VND6 million/month
3. Issue plan to increase charter capital from VND72 million to VND144 million with the rate 1:1 for existing shareholders and Solution of using fund from the issuance approved by General Mandate 2011.
4. Operation report of the BOD
5. Report of the Supervisory Board
6. Selecting auditor:
International Auditing & Financial Consulting Company was selected to review semi-annual financial statement 2012.
7. The BOD was assigned to implement some issues, namely:
- Performing necessary procedures to carry out the issue plan to increase charter capital from VND72 million to VND144 million and use the fund from the issuance in accordance with the plan.
- Adjusting issue price, number of shares and subject of the issue, solution of using fund if necessary, while ensuring capital needs and interests of shareholders.
- Deciding how to handle the odd shares and the remaining shares that existing shareholders do not purchase all (if any) to other subjects.
- Adjusting charter capital, business registration certificate based on the newly raised charter capital.
- Selecting reasonable time to issue shares to pay dividends of 2011 for shareholders.
- Implementing company’s existing projects
