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BHV: Results of Annual General Meeting of Shareholders 2009
Viglacera BaHien JSC has disclosed the results of its Annual General Meeting of Shareholders held on 10/04/2009. The following resolutions were approved:
1. Audited financial statement, Operating result of 2008:
Unit: VND million
|
No. |
Items |
Plan |
Done |
Compare
(%) |
|
1 |
Profit before tax |
8,000 |
10,262 |
128 |
|
2 |
Profit after tax |
5,760 |
7,520 |
130 |
|
3 |
Fix asset depreciation and armotization
- basic depreciation
- Repair depreciation |
2,240
3,000 |
2,240
1,473 |
100
47.9 |
|
4 |
Average income |
2.2 |
2.3 |
104 |
|
5 |
Recievable |
5,000 |
4,986 |
99 |
2. Profit distribution plan:
- Profit before tax over plan: VND 662 million
- Income tax payable: VND 185.36 million
- Profit after tax: VND 477 million
- Remuneration for Manager board (50%): VND238.5 million
Unit: VND million
|
No. |
|
2008 |
Advance
payment |
Residual |
|
1 |
Investment and Development fund (14% Profit before tax) |
1,436.77 |
0 |
1,436.77 |
|
2 |
Charter Capital supplement (5% of profit after tax) |
376.1 |
0 |
376.1 |
|
3 |
Reward and welfare fund (5% of profit after tax) |
376.1 |
0 |
376.1 |
|
4 |
Bonus for Manager board |
238.5 |
0 |
238.5 |
|
5 |
Manger board fund |
195 |
195 |
0 |
|
6 |
Total funds |
1,185.7 |
0 |
|
|
7 |
Dividend for shareholders |
6,335.1 |
4,360 |
1,975.1 |
|
8 |
Dividend payment rate |
|
50%
(of Charter
Capital) |
20%
(of Charter
Capital) |
3. Plan 2009
|
No. |
|
Unit |
2008 |
2009 |
|
1 |
Profit before tax |
VND million |
10,262 |
13,000 |
|
2 |
Dividend payout ratio |
% |
69.5% |
At least 70% |
|
3 |
Fix asset depreciation
- Basic depreciation
- Repair depreciation |
VND million |
2,240
1,473 |
2,300
1,300 |
|
4 |
Average income |
VND1,000/ person |
2,300 |
2,650 |
|
5 |
Recievables |
VND million |
4,986 |
4,500 |
4. Investment in production:
- Warehouse: VND 700 million
- Drying tunel: VND 1,500 million
- Cover house : VND 1,250 million
- Excavator: VND 700 million
- Bulldozer: VND 600 million
- Band conveyor:VND 500 million
- Reconstruction: VND 600 million
- Cooperating with VGLACERA Corpporation in building apartments for low-income people.
- Renting or buying land for the company’s office at Phuc Thang, Phuc Yen, Vinh Phuc. Area about 2,000 m2 to 3,000 m2
- Research to improve technology and choose fuel for Tuynen furnace
5. New Charter Capital : VND 10,000,130,000 with 1,00,013 shares.
6. Remuneration for the Board of Directors and Supervisory Board ( 5% of Profit afeter tax)
7. Member of the Board of Directors and Supervisory Board for new term 2009-2013:
- The Board of Directors:
+ Mr. Nguyen Hoai Son
+ Mr. Mai Anh Tam
+ Mr. Le Van Ke
+ Mr. Kieu Quang Vinh
+ Mrs. Do Thi Xuan Hoa
- Supervisory board:
+ Mrs. Tran Thi Minh Loan
+ Mr. Do Van Quang
+ Mr. Hoang Trung Kien
hASTC
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