1. Operating results of 2011 and Operating plan in 2012.
Operating plan in 2012:
- Revenue: VND229.030billion
- Profit before tax: VND20.5billion
- Dividend payment: 18%/year
2. Audited Financial Statment 2011:
|
Items |
Unit |
Realized in 2011 |
|
Revenue |
VND billion |
285,883 |
|
Profit before tax |
VND billion |
22,701 |
|
Profit after tax |
VND billion |
17,284 |
|
Earnings per share |
VND |
3.896 |
|
Total Assets |
VND billion |
313,195 |
|
Owners’ Equity |
VND billion |
77,847 |
3. Report of Supervisory Board
4. Profit Distribution 2011:
Profit after tax for distribution: VND17,284,435,071
- Financial Reserve Fund: VND0
- Bonus and Welfare Fund (10% of profit after tax): VND1,728,443,507
- Investment and Development Fund (37.7% of profit after tax): VND6,518,473,187
- Bonus for the BOD, Supervisory Board and Management Board: VND240,518,377
- Dividend payment (50.89% of profit after tax): VND8,797,000,000
5. Dividend payment 2011 in cash:
- Exercise rate: 20% of par value
- Expected exercise date: by end of July, 2012
6. Remuneration for the BOD and Supervisory Board in 2011 and plan in 2012.
* In 2011:
- Remuneration in 2011 as General Mandate 2011.
- Bonus for the BOD, Supervisory Board and Management Board: VND240,518,377
* Plan in 2012:
- Remuneration for the BOD and Supervisory Board:
+ Salary for Chair of the Board cum General Manager: VND10million/month
+ Remuneration for Directors: VND5.0million/month/person
+ Remuneration for Chief of Supervisory Board: VND3.5million/month
+ Remuneration for Members of Supervisory Board: VND2.5million/month/person
- Bonus for the BOD, Supervisory Board and Management Board:
+ Extra profit from 1-10%: Premium bonus is 1.5% of profit after tax.
+ Extra profit over 10%: Premium bonus is 2.0% of profit after tax.
7. The BOD is authorized to select auditor for Financial Statement 2012.
8. Amendment in Company’s Charter.
9. Electing members for the BOD and Supervisory Board:
The BOD:
- Mr. Nguyen Tai Anh: Chair of the Board cum General Manager
<SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: 'Arial','sans-serif'; FONT-SIZE: 10pt'>- Mr. Ninh Viet Dinh: Director
- Mr. Pham Van Thao: Director
- Mr. Nguyen Trong Nam: Director
- Mr. Nguyen Van Hau: Director
Supervisory Board:
- Mr. Nguyen Quoc Long: Chief of Supervisory Board
- Ms. Tran Thi Hoa: Member of Supervisory Board
- Ms. Nguyen Thi Thu Hien: Member of Supervisory Board
10. The BOD, Supervisory Board and General Manager are responsible for carrying out these tasks.
