1. Report of the BOD 2011
- Development orientation of the company 2012
- No dividend payment 2010
- Remuneration and operating fees:
+ Remuneration and operating fees for the BOD and the Supervisory Board 2011: VND384.5 million. In which: Remuneration for the BOD and the Supervisory Board: VND378 million
Operating fees: VND6.5 million
+ In 2012: the director will not receive the remuneration of the company does not complete the plan
2. Report on operation 2011 and Plan for 2012
- Audited Financial Statement 2011
- After exercising the orientation, restructure financial system, the company set up the allowance for uncollectible accounts, decreases the charter capital and exercises the strategic orientation
Unit: VND
|
No. |
Items |
Exercised 2011 |
Plan for 2012 |
|
A |
Total revenue |
65,667,000 |
51,030,000 |
|
B |
Total expenses |
161,859,000 |
40,974,400 |
|
C |
Profit before tax |
(96,192,271) |
10,055,600 |
|
D |
Rate of profit/charter capital |
0.0% |
2.95% |
|
E |
Dividend payment ratio |
0.0% |
0.0% |
3. Report of the Supervisory Board 2011
4. Selection of auditor for Financial Statement 2012
