VKP: Resolution of Annual Shareholders’ Meeting 2008
VIKY Plastic Joint Stock Company (VIKY PLASTIC Co.) held an annual shareholders’ meeting on June 30th, 2008. The following issues were adopted at the meeting:
Financial report in 2007:
Unit: VND1,000
|
No. |
Item |
Year 2007 |
|
1 |
Revenue |
227,373,600 |
|
2 |
Production expenses |
212,230,921 |
|
3 |
Profit before tax |
15,142,679 |
|
4 |
Corporate tax |
3,028,535 |
|
5 |
Profit after tax |
12,114,142 |
|
6 |
Dividend
{(VND33 billion x 7%) + (VND80 billion x 8%)} |
8,710,000 |
|
7 |
Dividend/ Charter capital Ratio |
15% |
Plans for 2008:
Business plan for 2008 with some main ietms:
- Output: 9,000 tons
- Revenue: VND320 billion
(Including: Revenue from export: VND50 billion)
- Owning volume before trading: VND15 billion
Dividend payment for 2008: 12%/year.
Profit distribution of the year 2007:
Stage 1: 7%/ VND33 billion of charter capital (in cash)
Stage 2: 8%/ VND80 billion of charter capital (in cash)
Allowances for the Board of Directors and the Board of Supervisors in 2008: drawing 2% from profit after tax in 2008.
Hanoi Auditing and Accounting Company (CPA Hanoi) was chosen as the auditing company of VIKY PLASTIC in the fiscal year 2008.
Approval for VND108 billion of investment in new machinery at the factory in Tan Phuoc Industrial Zone (Long An Province).
Approval for electing the Board of Directors and the Board of Supervisors in the term 2008-2013.
The election results:
Board of Directors:
1/ Ms Nguyen Thi Minh Chau
2/ Mr Nguyen Huy Chinh
3/ Ms Do Thi Lan Chi
4/ Mr Truong Tu De
5/ Ms Huynh Le My Thi
Board of Supervisors:
1/ Ms Nguyen Thi Tuyet Lan
2/ Ms Nguyen Thi Hong Oanh
3/ Mr Pham Duc Trinh.
HoSE
