HNX

Monday, 02/07/2012 10:33

VCV: Results of Annual General Meeting of Shareholders 2012

Vinaconex Transportation JSC has disclosed the results of its Annual General Meeting of Shareholders held on 12/06/2012. The following resolutions were approved:

  1. Report on operating results 2011

-       Total revenue          : VND92,942,651,420

-       Profit before tax      : -VND6,535,043,364

-       Profit after tax         : -VND6,535,043,364

  1. Plan of operation 2012

-       Total revenue          : VND54,300,000,000

-       Profit before tax      : -VND19,507,500,000

  1. Audited Financial Statement 2011
  2. Report of the BOD 2011
  3. Report of the Supervisory Board 2011
  4. Number of additional election and Result of election of Directors session 2008 – 2013

-       Number: 02 people

-       Results: Mr. Tran Manh Huu and Mr. Hoang Xuan Vinh

  1. Profit distribution and dividend payment 2011

-       Profit before tax      :-VND6,535 million

-       Income tax payable : VND0

-       Profit after tax         : VND6,535

-       Dividend payment   : none in 2011

-       Remuneration for the BOD and the Supervisory Board 2011: none

  1. No remuneration for the director and members of the Supervisory Board 2012
  2. Selection of auditor for FS2012 from the list below:

-       Vietnam Auditing and Evaluation Co., Ltd

-       Auditing and Accounting Consultancy Services Co., Ltd

-       Auditing and Consultancy Co., Ltd

-       KPMG Co., Ltd

-       Deloitte Vietnam Co., Ltd

  1. Sale of the ship Vinaconex Lines and restructure of the company
Other News

>   S27: Results of Annual General Meeting of Shareholders 2012 (02/07/2012)

>   KMT: Results of Annual General Meeting of Shareholders 2012 (29/06/2012)

>   PVA: Results of Annual General Meeting of Shareholders 2012 (29/06/2012)

>   CAN: Results of Annual General Meeting of Shareholders 2012 (29/06/2012)

>   VNR: Results of Annual General Meeting of Shareholders 2012 (29/06/2012)

>   BVG: Explanation for difference in financial statement 2011 before and after auditing (29/06/2012)

>   ASM: Explanation for business result in Q1.2012 (29/06/2012)

>   TIX: Explanation for business results in Q2.2012 (29/06/2012)

>   MDC: Change in Business Registration Certificate (29/06/2012)

>   HBB: Results of Annual General Meeting of Shareholders 2012 (29/06/2012)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version