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VCH: Results of Annual General Meeting of Shareholders 2012
Vinaconex
infrastructure development and construction investment JSC has disclosed the
results of its Annual General Meeting of Shareholders held on 30/11/2012. Participants were 38 representing 2,455,840 shares (accounting for 61.48%
of total voting rights). The following resolutions were approved:
- Report of
Opearting result of 2011
- Total production: VND 117,300 million
- Revenue: VND 109,670 million
- Profit : VND -36,337 million
- Report of opearting
result of the first half of 2011 and operating plan in the last half of
2012:
Opearting result of the first half of 2011:
- Total production: VND 23,727 million
- Revenue: VND 39,715 million
- Profit : VND -30,399 million
Operating plan in the last half of 2012
- Total production: VND 9,239 million
- Revenue: VND 41,663 million
- Profit : VND -2,100 million
Dividend payment 2012: 0%
- Audited
financial report 2011:
- Operating revenues: VND 109,670 million
- Profit before tax: VND -36,337 million
- Profit after tax: VND -36,337 million
- Reviewed
financial statement 2012
- Operating revenues: VND 39,715 million
- Profit before tax: VND -30,399 million
- Profit after tax: VND -30,399 million
- Report of the
BOD in 2011
- Authorizing the
BOD to decide and sign the business, credit transactions which are less
than VND 20 billion
- Not approving
the dismissing of member of the BOD
- Report of
Supervisory Board in 2011
- Not approving
the dismissing of member of Supervisory Board
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