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VXB: Results of Annual General Meeting of Shareholders 2012 Ben Tre Building Material JSC has disclosed the results of its Annual General Meeting of Shareholders held on 28/04/2012. The following resolutions were approved: |
- Annual report 2011
1.1. Audited Financial Statement 2011
1.2. Economic items 2011
- Total revenue : VND272,266,659,000
- Profit before tax : VND14,961,903,333
- Profit after tax : VND11,889,266,544
1.3. Economic items 2012
- Total revenue : VND272,266,659,000
- Profit before tax : VND14,961,903,333
- Profit after tax : VND11,889,266,544
- Report of the Supervisory Board
- Profit distribution 2011
|
No. |
Items |
Exercised 2011 |
|
1 |
Profit after tax |
11,889,266,544 |
|
2 |
Profit 2010 |
182,942,647 |
|
3 |
Total distributed profit |
12,072,209,191 |
|
|
Financial reserve fund (5%) |
594,463,327 |
|
|
Bonus and welfare fund (12.5%) |
1,486,158,318 |
|
|
Investment and development fund |
1,188,926,654 |
|
|
Dividend payment 20%/charter capital |
8,098,012,000 |
|
4 |
Retained earnings 2012 |
704,648,892 |
- Dividend and remuneration for the BOD and the Supervisory Board 2012
- For shareholder = 14%/charter capital
- Remuneration for the BOD and the Supervisory Board = 2.5%/profit after tax
(not higher than VND400,000,000/year)
- Addition of the company’s charter
- Postponement of the investment project in technical infrastructure of Phu Tan resettlement area, Ben Tre city 2012 (expected investment capital: VND265 billion)
- Investment in construction of market at My Thanh An resettlement area with investment capital of VND11billion
- Investment in construction of office and showroom at My Thanh An resettlement with VND6 billion of investment capital
- Investment in construction of material shop and warehouse with VND10 billion of investment capital
- Investment in factory of cement with VND10 billion of investment capital
- Approving Chair of the Board cum Manager
- Select of auditor for the company
- Viet values Auditing and Consultancy Co., Ltd
- Approving plan of salary 2012
| HNX
