BED: Results of General Meeting of Shareholders 2012
BED: Results of General Meeting of Shareholders 2012
Danang Books and School Equipment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Operating result and profit distribution 2011
- Revenue: VND 79,891,137,572
- Profit before tax: VND 5,287,560,309
- Profit after tax: VND 3,847,019,998
- Financial reserve: VND 193,733,000
- Development and investment fund: VND 193,733,000
- Reward and welfare fund: VND 115,193,998
- Dividend payment: VND 3,372,000,000
- Operating plan 2010:
- Revenue: VND 75,000,000,000
- Profit before tax: VND 5,900,000,000
- Income tax: VND 1,475,000,000
- Profit after tax; VND 4,425,000,000
- Payment for the BOD and Supervisory board: VND 72,360,000
- Financial reserve: VND 217,632,000
- Development and investment fund: VND 217,632,000
- Reward and welfare fund: VND 131,376,000
- Dividend payment: VND 3,786,000,000
- Report from the BOD
- Select an auditor for financial year 2012
- Report from the BOD and Supervisory of plan 2012
- The BOD in period 2012 – 2017:
- Mr. Nguyen Van Can
- Mr. Le Manh
- Ms. Tran Thai Thuan
- Mr. Hoang Ngoc Loc
- Mr. Ho Hon
- Supervisory board in period 2012 – 2017:
- Ms. Kieu Thi Khanh Phuong
- Mr. Huynh Nguyen Van
- Mr. Khuong Tinh
hnx
