|
SJC: Board resolutions
On 11/2/2009, the following resolutions of the Board of Directors of Song Da 1.01 JSC were duly passed:
1. Operating results of QIV/2008 and the year 2008:
|
No. |
Items |
Unit |
2008’s Plan |
Completed in 2008 |
% Completed |
|
1 |
Production |
VND mil. |
210,866 |
192,207 |
91 |
|
- Construction |
VND mil. |
210,722 |
172,389 |
82 |
|
- Others |
VND mil. |
144 |
19,818 |
|
|
2 |
Revenue |
VND mil. |
195,820 |
168,896 |
86 |
|
3 |
Cash |
VND mil. |
181,755 |
186,190 |
102 |
|
4 |
Payables to the State |
VND mil. |
11,002 |
2,456 |
22 |
|
5 |
Fixed asset depreciation |
VND mil. |
3,300 |
556 |
17 |
|
6 |
VND mil. |
12,500 |
9,292 |
74 |
|
|
7 |
Profit/revenue |
|
6.38 |
5.50 |
86 |
|
8 |
Profit/charter capital |
% |
41.67 |
30.97 |
74 |
|
9 |
Dividend payout ratio |
% |
|
17 |
|
|
10 |
Employees |
persons |
553 |
426 |
77 |
|
11 |
Average income |
VND mil./
person/
month |
2.6 |
2.1 |
81 |
- 2009 plan and operating results of QI/2009:
|
No. |
Items |
Unit |
2009’s Plan |
Planned QI.2009 |
|
1 |
Production |
VND mil. |
194,430 |
18,168 |
|
- Construction |
VND mil. |
193,830 |
18,148 |
|
- Others |
VND mil. |
600 |
20 |
|
2 |
Revenue |
VND mil. |
171,004 |
14,109 |
|
3 |
Cash |
VND mil. |
180,000 |
12,698 |
|
4 |
Payables to the State |
VND mil. |
8,320 |
1,200 |
|
5 |
Fixed asset depreciation |
VND mil. |
1,950 |
150 |
|
6 |
Profit before tax |
VND mil. |
9,600 |
846 |
|
7 |
Profit/revenue |
|
5.60 |
6.00 |
|
8 |
Profit/charter capital |
% |
32.00 |
2.82 |
|
9 |
Dividend payout ratio |
% |
17 |
|
|
10 |
Employees |
persons |
478 |
478 |
3. Approve the proposal for the distribution and 2008 dividend payout ratio at 18%
4. Approve the programme for 2009 Annual General Meeting of Shareholders
Exercise time: expectedly by 31/3/2009
Place: National Confernce Center – My dinh, Tu Liem, Hanoi
hastc
|
