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B82: Results of Annual General Meeting of Shareholders 2009
482 Joint Stock Company has disclosed the results of its Annual General Meeting of Shareholders held on 18/04/2009. The following resolutions were approved:
1. Financial statement 2008 and profit distribution plan:
- Financial statement 2008:
|
No. |
|
VND |
|
1 |
Revenues and other income |
180.644 billion |
|
2 |
Profit |
6,206 million |
|
3 |
Profit /Owner’s equity |
41.37% |
|
4 |
Payables to the state |
7,106 million |
|
5 |
Fixed assets |
18,359 million |
|
6 |
Investment in assets |
9,609 million |
|
7 |
Fix assets depreciation receivables |
5,877 million |
|
8 |
Loans |
5,785 million |
|
9 |
Quick ratio |
1.02 times |
|
10 |
Average wage |
2,650,000/ person/ month |
- Profit distribution plan 2008:
|
No. |
|
% |
VND |
|
1 |
Profit before tax |
|
6,206,158,869 |
|
2 |
Income tax payable |
28 |
1,500,256,038 |
|
|
- Payables to the state |
14 |
868,862,242 |
|
|
- Deduction transfered to Investment and development fund |
14 |
868,862,242 |
|
3 |
Deduction from tax |
|
4,818,052 |
|
4 |
Profit after tax |
72 |
4,463,616,333 |
|
5 |
Setting up Investment and development fund |
23 |
1,401,442,576 |
|
|
- From income tax allowance |
14 |
868,862,242 |
|
|
- From profit after tax |
9 |
532,580,333 |
|
6 |
Setting up financial reserve fund |
5 |
310,307,000 |
|
7 |
Set up reward and welfare fund |
10 |
620,729,000 |
|
|
- Reward fund |
6 |
372,489,000 |
|
|
- Welfare fund |
4 |
248,240,000 |
|
8 |
Dividend payment 2008 |
48 |
3,000,000,000 |
|
|
- First 6 months |
24 |
1,500,000,000 |
|
|
- Last 6 months |
24 |
1,500,000,000 |
|
|
( In 2008, shareholders receive VND 20,000 for every 1 share they own |
2. Plan in 2009
|
No. |
|
Unit |
|
1 |
Product |
At least VND 220 billion |
|
2 |
Revenues and other income |
At least VND 200 billion |
|
3 |
Profit |
At least 4% revenue |
|
4 |
Profit /Owner’s equity |
At least 53% |
|
5 |
Payables to the State |
Complete (VND 6 billion) |
|
6 |
Investment in equipment and building |
VND 22- 33 billion |
|
7 |
Fixed assets depreciation receivable |
Over VND 7 billion |
|
8 |
Loans |
Under VND 30 billion |
|
9 |
Quick ratio |
Over 1 time ( 100%) |
|
10 |
Average wage |
VND 3,500,000/person/ month |
|
11 |
Dividend payment 2009 |
At least 20%/ charter capital |
3. Remuneration for the Board of Directors, Supervisory Board 2008 and plan 2009
- For the Board of Directors:
+ Chair of the Board: VND 17,620,000/ person/ year
+ Director: VND 9,620,000/ person/ year
- For Supervisory Board:
+ Chief of Supervisory Board: VND 9,620,000/ person/ year
+ Member of Supervisory Board: VND 5,080,000
- For the Board of Directors: VND 252,000,000
+ Chair of the Board: 2 x Average wage (VND 84,000,000/ person/ year)
+ Director: 1 x Average wage (VND 42,000,000/ person/ year)
- For Supervisory Board: VND 84,000,000
+ Chief of Supervisory Board: 1 x Average wage (VND 42,000,000/ person/ year)
+ Member of Supervisory Board: 0.5 x Average wage (VND 21,000,000/ person/ year)
4. Selecting auditor: Auditing and Accounting Financial Consultancy Service Ltd. (AASC)
5. The Board of Directors will make plan to increase Charter Capital
6. Chair of the Board will also be General Manager
7. Corporate Governance
8. Mr. Nguyen Tuan Huynh has been appointed Director
hastc
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