Tan Cang Logistics – The 6th Annual Shareholders’ meeting
On April 6th, 2012, at Sai Gon New Port Corporation’s Hall, Tan Cang Logistics (TCL) held the 6th Annual Shareholders Meeting 2012 successfully. The meeting reported on the result of TCL’s business activities, plans for profit distribution and dividend definition in 2011 to the Shareholders; and reported the activity plans in 2012 such as: targets business activities, plans for profit and dividend distribution, plans for increasing capital
Attend the meeting, there were the representatives of the SSC, Thang Long Securities JSC, Auditing and Consulting Company Ltd., the Directors Board of Sai Gon New Port Corporation, TCL’s The Board and the Directors, some of media, guests and TCL’s shareholders.
In 2011, the economics of Vietnam and the world are facing to the challenges and the complicated changes of the economic crisis, TCL still holds position and continues development, its achieved the plans of 2011 by following indicator: total revenue, net income reached 936.199,57 million VND (reached 103% compared with the plans); total profit before tax reached 143.935,63 mVND (reached 94,49% compared with the plans); total profit after tax reached 108.311,61 mVND (reached 93,28% compared with the plans); earnings per share (EPS) reached 4,891 VND/ share reached 91,28 % compared with the plans. As the results, TCL showed the hard efforts of all of the leaders, staff in order to do our commitments, to ensure the interests and respond the shareholders’ trust.
At the meeting, the shareholders discussed and agrees with the reports on Business activities 2011, the plans of 2012 of The Board, agreed reports of The Supervisor Board and voted on some another important issue related to development. According to the reports of plans 2012, total revenue, net income reached 919.434,71 million VND (reached 98,21% compares with 2011); total profit before tax reached 95.842,20 mVND (reached 66,59 % compares with 2011); total profit after tax reached 74.033,79 mVND; earnings per share (EPS) reached 3,006 VND/ share reached 61,46% compares with 2011. In addition, one of important issues were discussed at the meeting that was elected the Board, The Supervisor Board for the period II (2012-2017). The new Board showed the plans and strategy development.
The 6th Annual Shareholders Meeting 2012 has ended successfully with the consensus, unanimity of the shareholders. TCL will develop strongly in the new term (2012-2017). This is great motivation for the strong development, in order to get the aim to become the one of the famous logistics company in domestic and regional.