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BTS: Results of Annual General Meeting of Shareholders 2009
ButSon Cement JSC has disclosed the results of its Annual General Meeting of Shareholders held on 22/04/2009. The following resolutions were approved:
1. Audited financial statement 2008:
2. Operating result of 2008
|
|
Value |
|
1. Product |
1,280,875 ton |
|
2. Sold |
1,692,010 ton |
|
3. Total Revenues |
VND 1,198 billion |
|
4. Total expense |
VND 1,077 billion |
|
5. Profit before tax |
VND 121 billion |
|
6. Profit after tax |
VND 104 billion |
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7. Earnings per share |
VND 1,152 billion |
|
8. Return on revenue |
8.7% |
|
9. Return on Asset (ROA)(%) |
2.49% |
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10. Return on Equity (%) |
9.3% |
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11. Return on Charter Capital |
11.5% |
3. Profit distribution plan:
|
No. |
|
Rate |
VND |
|
1 |
Profit of 2008 |
|
121,360,068,997 |
|
2 |
Income tax payable |
14% |
16,990,409,660 |
|
3 |
Profit distribution |
|
104,369,659,337 |
|
4 |
Remuneration for the Board of Directors, Supervisory board |
|
108,000,000 |
|
5 |
Funds |
|
104,261,659,337 |
|
5.1 |
Dividend payment |
8.5% |
77,248,136,000 |
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5.2 |
Investment and development fund |
14% |
16,990,409,660 |
|
5.3 |
Reward and welfare fund |
|
10,073,113,678 |
|
A |
Reward |
|
4,761,556,839 |
|
B |
Welfare |
|
4,761,556,839 |
|
C |
Bonus for Management board |
|
500,000,000 |
4. Report of the Board of Directors 2008
5. Report of Supervisory Board
6. Plan 2009
|
|
Unit |
Plan |
|
Product |
Ton |
1,260,000 |
|
Sold |
Ton |
1,750,000 |
|
Revenue |
VND billion |
1,466 |
|
Profit |
VND billion |
150 |
|
Payables to the State |
VND billion |
113 |
|
Dividend payment |
% |
10 |
|
Completed
Investment plan |
VND 1,004,398 million
VND 1,422,676 million |
|
Resource distribution |
VND 1,462,493 million |
7. Selecting auditor: Vietnam Auditing and Accounting Consultancy Company (AVA)
8. Plan for a seasoned issue 20,000,000 shares in 2009
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