HNX

Tuesday, 03/07/2012 16:56

SDY: Results of Annual General Meeting of Shareholders 2012

Song Da Yaly Cement JSC has disclosed the results of its Annual General Meeting of Shareholders held on 04/05/2012, The following resolutions were approved:

 

  1. Report on operating results of 2011  

Unit: VND

-       Revenue                                              : 247,696 mil (92% of plan)

-       Profit before tax                                                : -17,605 mil

-       Profit after tax                                       : -17,880 mil

-       Total assets/ Liabilities                          : 147,142 mil

-       Investment plan                                     : 2,760 mil

  1. Agreed on BOD report of 2011
  2. Authorized the BOD to select auditor for the Financial Statement 2012
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>   SGC: Results of Annual General Meeting of Shareholders 2012 (03/07/2012)

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>   DTC: Results of Annual General Meeting of Shareholders 2012 (03/07/2012)

>   QHD: Explanation for difference in financial statement Year 2011 before and after auditing (03/07/2012)

>   VC2: Explanation for difference in financial statement Year 2011 before and after auditing (03/07/2012)

>   VCS: Results of Extraordinary General Meeting of Shareholders 2012 (03/07/2012)

>   PLC: Explanation for difference in financial statement Year 2011 before and after auditing (03/07/2012)

>   PIV: Results of Annual General Meeting of Shareholders 2012 (03/07/2012)

>   PVE: Explanation for difference in financial statement Year 2011 before and after auditing (03/07/2012)

>   PHC: Explanation for difference in financial statement Year 2011 before and after auditing (03/07/2012)

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