Song Da Urban & Industrial Zone Investment and Development Joint Stock Company announced the resolution of the 2012 annual general meeting dated June 30, 2012:
Article 1: AGM approved reports:
-
Report of the Board of Directors in 2011 and operation plan for 2012.
-
Report on business result in 2011,
estimated implement in the first 6 months and business plan for 2012.
-
The audited financial statements
in 2011.
-
The 2011 profit distribution and
dividend, and fund distribution.
-
Profit before tax of parent
company: -VND42,981,630,328
-
Income tax: VND3,233,601,784
-
Profit after tax: -
VND6,215,232,112
-
Remuneration of the Board of Directors, the Board of
Supervisors in 2011 and payment plan for 2012:
-
Authorized the BOD to choose an auditing firm for fiscal year 2012.
-
Report of the Board of Supervisors
in 2012.
-
Amending the Articles of
Association
-
Electing member to the Board of
Directors and the Board of Supervisors in the
term from 2012 to 2017:
* The
Board of Directors:
+
Mr. Ho Sy Hung
+
Mr. Do Van Binh
+
Mr. Nguyen Phu Cuong
+
Mr. Vu Hong Su
+
Mr. Phan Van Viet
+
The Board of Supervisors:
+
Mr. Nguyen Van Phuc
+
Mr. Nguyen Ngoc Thang
+
Mr. Hoang Minh Thuan
Article 2: The
resolution is valid as from May 31, 2012.
