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CTB: Results of Annual General Meeting of Shareholders 2009
Hai Duong Pump Manufacturing JSC has disclosed the results of its Annual General Meeting of Shareholders held on 28/03/2009. The following resolutions were approved:
1. Operating result, invested, dividend payment, and profit distribution 2008:
|
|
Value (VND) |
|
Production |
36,117,680,000 |
|
Revenue |
66,845,893,656 |
|
Profit before tax |
6,476,355,104 |
|
Tax payable |
445,781,572 |
|
Profit after tax |
6,030,573,532 |
|
Remuneration for the Board of Directors |
100,000,000 |
- Investment: 6 projects were completed with total value: VND1,173,233,308
- Dividend payment and profit distribution plan 2008:
|
No. |
|
Value (VND) |
|
1 |
Profit after tax |
6,030573,532 |
|
2 |
Dividend payment (15%/ 1 share) |
2,571,495,000 |
|
3 |
Funds |
3,115,147,371 |
|
3.1 |
Investment and Development fund |
2,290,000,000 |
|
3.2 |
Financial reserve fund |
0 |
|
3.3 |
Reward and welfare fund |
607,147,371 |
|
3.4 |
Bonus for Management Board fund |
150,000,000 |
|
3.5 |
Remuneration for Management Board |
68,000,000 |
|
4 |
Retained earnings |
343,931,161 |
2. Operating and investment plan 2009, selecting aditor
|
No. |
|
Value |
|
1 |
Product |
40,500,000,000 |
|
2 |
Revenue |
90,000,000,000 |
|
3 |
Profit before tax |
6,500,000,000 |
|
4 |
Average income |
3,800,000 |
|
5 |
Dividend payment |
15% |
|
6 |
Remuneration for Management
Board and Supervisory board |
100,000,000 |
|
7 |
Bonus for Management Board fund |
150,000,000 |
|
No. |
Asset, investment project |
Value (VND) |
Reason |
Time |
|
1 |
Heat-treating furnace |
350,000,000 |
Use for pump industry |
QII-III/2009 |
|
2 |
Peening machine |
2,300,000,000 |
Complete chain FURAN |
QII-IV/2009 |
|
3 |
Car Toyota (16 seats) |
600,000,000 |
Business |
QII/2009 |
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