HNX

Monday, 16/07/2012 16:28

NIS: Results of General Meeting of Shareholders 2012

Network Infrastructure Services JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Reports of 2011 and plan in 2012:

- Operating result 2011

- Report from the BOD 2011 and plan in 2012

- Report from Supervisory board 2011 and plan in 2012

- Audited financial statement 2011

            + Revenue: VND 35,395,898,961

            + Profit before tax: VND 1,934,067,594

            + Income tax: VND 576,723,673

            + Profit after tax: VND 1,487,808,633

            + Payment for the BOD and Supervisory board: VND 220,200,000

  1. Profit distribution 2011:

- Profit after tax: VND 1,487,808,633

- Reward and welfare fund: VND148,780,863

- Financial reserve: VND 74,390,432

- Development and investment fund: VND 223,171,295

- Retained earning: VND 1,041,466,043

  1. Operating result 2012:

- Revenue: VND 53,745,000,000

- Profit after tax: VND 3,451,000,000

- Dividend payment: 8% - 10% (VND 2,400,000,000 – 3,000,000,000

- Salary fund: VND 3,900,000,000

- Payment for the BOD: VND 150,000,000

- Bonus for over plan

            + Salary fund: 25% of over profit’s plan

            + The BOD, Supervisory board, Management board: 10% of over profit’s plan

  1. Restructure company
  2. Elect an auditor for fiscal year 2011
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