- Report on operating results of 2011
Unit: VND
- Revenue : 96,316,777,562
- Profit before tax : 3,084,703,937
- Profit after tax : 2,167,768,281
- Profit distribution
+ Dividend payment (10 %) : 1,798,820,000
+ Investment, development fund : 18,447,414 (0.85%)
+ Financial reserve fund (0.51%) : 11,068,448
+ Bonus and Welfare fund (15.66 %) : 339,432,419
- Remuneration to the BOD, SB, Secretary:
+ BOD: VND 110,699,999
+ SB: VND 24,150,000
+ Secretary: VND 500,000/ month
- Disposal of assets in Ninh Thuan: VND 2,758,217,557
- Agreed on 2011 report of the Supervisory Board
- Plan of 2012
Unit: VND
- Revenue : 125 bil
- Profit before tax : 5 bil
- Remuneration to the BOD, SB, Secretary:
+ BOD: VND 5,000,000/month
+ Director, Chief of SB: 3,000,000/person/month
+ Member of SB: VND 2,000,000/person/month
+ Secretary: VND 1,000,000/ month
- Profit distribution plan:
+ Production development fund: 21%
+ Financial reserve fund: 5%
+ Other funds: 2%
+ Bonus and welfare fund: 17%
+ Dividend: 8-9%
- Select Nam Viet Auditing as auditor for auditing the company’s 2012 Financial Statement.
- Authorized the BOD to fully cooperate with Haprogroup in implementing invesment projects.
- Amendment of companys’ charter.
- Charter capital increase plan: from VND 18 bil to VND 27 bil in 2012
- Establishment of Thang Long Plastic and Packing JSC
- Reelection of member of the BOD for period 2008-2013.
