- Report on operating results of 2011
Unit: VND
- Revenue : 208,076,977,516
- Profit before tax : 48,456,477,473
- Profit after tax : 38,540,496,116
- EPS : 5,392
- Total assets : 142,282,074,695
- Profit distribution plan
+ Dividend payment (30 %) by cash
+ Investment, development fund : 1,921,421,383
+ Financial reserve fund (10%) : 1,921,421,383
+ Bonus and Welfare fund (10 %) : 3,800,000,000
+ Bonus to the BOD, Supervisory Board, Management Board: 500,000,000
+ Retained earnings : 13,139,472,584
- Plan of 2012
Unit: VND
- Revenue : 220 bil
- Profit before tax : 35 bil
- Dividend 2012 : 25%
- Authorized the BOD to select auditor for the Financial Statement 2012
- Remuneration for the BOD and the Supervisory Board:
- Payment for 2011: VND 768,568,553
- Payment for 2012 equals 2% of profit before tax which at least is VND 300mil but not higher than VND 700mil/ year.
- Bonus to the BOD and Supervisory Board equal 5% of exceeding profit, but not higher than VND 500mil/ year
- Chair of the Board hold concurrently General Manager.
- Amendment of company’s charter.
