HNX

Wednesday, 08/08/2012 18:13

MTH: Results of General Meeting of Shareholders 2012

Ha Dong Environment Public Service JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Operating result 2011

- Revenue: VND 124,904,241,000

- Profit before tax: VND 12,993,488,391

- Dividend payment: 20%

  1. Operating plan 2012:

- Revenue: VND 180,000,000,000

- Profit before tax: VND 13,000,000,000

- Dividend payment: 20%

  1. Report from the Board of Directors and Supervisory board 2011
  2. Select an aditor for fiscal year 2012
  3. Profit distribution and dividend payment 2011:

- Profit after tax 2011: VND 9,745,116,293

- Development and investment fund: VND 4,385,302,332

- Financial reserve fund: VND 0

- Reward and welfare fund: VND 1,949,023,258

- Dividend payment: VND 2,955,500,000

  1. Payment for the BOD and Supervisory board
  2. Set up Bonus fund
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