Saigontourist Transport Corporation (Satraco) announced the resolution of the 2011 annual general meeting of shareholders, which was organized on November 19, 2012:
Article 1: The Meeting approved the 2012 financial statements
audited by DTL Company, the 2013 business plan, and report of the Board of
Directors.
-
Business results in 2012:
+
Total revenue: VND95,200,459,754
+
Profit before tax: - VND22,030,185,068
+
Profit after tax: - VND21,638,909,755
+
Dividend: 0%
-
Targets for 2013:
+
Total revenue: VND88,140,000,000
+
Direct profit: VND8,094,000,000
+
Dividend for 2013: 2%
Article 2: The Meeting approved the report of the Board of Directors in 2012 and report of the Board of Supervisors in 2012.
Article 3: The Meeting approved remuneration of the Board of
Directors, the Board of Supervisors.
Article 4: The Meeting approved to authorize the Board of
Directors to choose an auditing company for fiscal year 2013.
Article 5: The Meeting approved a report on adjustments in the
Article of Association.
Article 6: The Meeting approved 05 members in the Board of
Directors.
Article 7: The Meeting approved to sell shares for Skirr Japan
with price VND4,500/share.
Article 8: The Meeting approved to delist
on the Hochiminh Stock Exchange (HOSE).
Article 9: The Meeting approved the report on debts.
Article 10: The Meeting approved members in the Board of Directors
and in the Board of Supervisors.
-
Approving the resignation of Mr. Nguyen Huu
Tho and Mr. Dinh Quang Hien as member of the BOD
-
Approving the resignation of Mr. Nguyen
Nguyen Minh Nhat as member of the Board of Supervisors
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The Meeting approved to elect 02 members in the Board of
Directors and 02 members in the Board of Supervisors.
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2 members in the Board of Directors: Ms. Truong Thi Chinh
and Mr. Le Danh Dat
-
2 members in the Board of Supervisors: Ms. Pham Thi Mai
Huyen and Ms. Nguyen Thi Thu Tam.
