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S55: Results of Annual General Meeting of Shareholders 2009
Song Da 5.05 JSC has disclosed the results of its Annual General Meeting of Shareholders held on 22/03/2009. The following resolutions were approved:
1. Reports from Board of Directors
2. Report of Supervisory Board’s activities
3. Audited financial statement 2008 and profit distribution plan:
+ Charter capital: VND 24,960,000,000
+ Profit after tax: VND 7,902,063,329
+ Exempted income tax to supplement the Investment and Development Fund: VND 632,089,227
+ Distribution of remained earnings: VND 7,269,974,102
+ Investment and development fund (11% of profit after tax): VND 835,779,282
+ Dividend payment 2008 (20%): VND 4,980,200,000
+ Financial reserve fund (5% of remained earnings): VND 363,498,705
+ Reward fund (10% of remained earnings): VND 726,997,410
+ Welfare fund (5% of remained earnings): VND 363,498,705
4. Remuneration for Board of Directors, Supervisory Board, and secreatary:
+ 2008: VND 324,000,000
+ 2009: VND 564,000,000
5. Select AAC Auditing and Accounting Company Ltd, 217 Nguyen Van Linh – Danang City as auditor.
6. Plan 2009:
- 2009 operating plan:
|
No. |
Items |
Unit (VND) |
2009 plan |
Note |
|
1 |
Operating plan |
106 |
225,087 |
|
|
2 |
Revenue |
106 |
211,392 |
|
|
3 |
Cash transferred to the account |
106 |
202,392 |
|
|
4 |
Payables to the State |
106 |
8,819 |
|
|
5 |
Charter capital |
106 |
24,960 |
|
|
6 |
Profit |
106 |
12,450 |
|
|
7 |
Profit/revenue |
% |
5.9 |
|
|
8 |
Profit/ owner’s equity |
% |
14.5 |
|
|
9 |
|
person |
800 |
|
|
10 |
Average income |
103 |
3,930 |
|
|
11 |
Dividend payout ratio |
% |
20 |
|
- Capital using plan 2009:
|
No. |
Items |
Unit (VND) |
2009 plan |
Note |
|
I. |
Owner's equity |
106 |
149,631 |
|
|
1 |
Owner's equity |
106 |
94,631 |
|
|
2 |
Charter capital |
106 |
24,960 |
|
|
3 |
Treasury stock |
106 |
-366 |
|
|
4 |
Investment and development fund |
106 |
7,084 |
|
|
5 |
Financial reserve fund |
106 |
1,500 |
|
|
6 |
Share premium |
106 |
48241.0 |
|
|
7 |
Other funds |
106 |
761.0 |
|
|
8 |
Retained earnings |
106 |
12,450 |
|
|
II. |
Mobilization capital |
|
54,000 |
|
|
1 |
Bank loan |
106 |
40,000 |
|
|
2 |
Borrowing from staff |
106 |
2,000 |
|
|
3 |
Advanced payment |
106 |
13,000 |
|
|
III. |
Capital using plan |
|
149,275 |
|
|
15 |
Investment |
106 |
64,775 |
|
|
16 |
Operating |
106 |
84,500 |
|
7. Change in the Board of Directors:
- Mr. Nguyen Xuan Chuan, Mr. Vu Trung Truc will not hold directors. Mr. Vu Khac Tiep, Mr. Le Van Phuc will hold directors.
8. Change in the Supervisory Board:
- Mr. Hoang Viet Than, Mr. Luu Cong Toi will not hold member of Supervisory Board. Mr. Le Ngoc Minh, Mr. Dinh Thi Thanh Binh has been selected.
hastc
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