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DAC: Board Resolution
Viglacera Dong Anh JSC announces the Board Resolution approved on 16/04/2009 as follows:
1. Operating results of 2008:
- Profit before tax: VND 11,420.367 million
- Depreciation of fixed assets: VND 2,241.13 million
- Average income: VND 2,710,370 / person /month
- Receivables and inventory: receivable on 31/12/2008 is VND 1,354.114 million, decrease compared to the beginning of the year.
- Inventory: on 31/12/2008, inventory is VND 6,285.116 million
2. Profit distribution plan 2008:
|
No. |
|
VND |
|
1 |
Profit before tax |
11,420,367,790 |
|
2 |
Income tax payable |
1,568,704,598 |
|
3 |
Profit after tax |
9,851,663,192 |
|
4 |
Development fund |
1,644,113,872 |
|
5 |
Reserve fund for charter capital supplement |
492,583,160 |
|
6 |
Welfare and Reward fund |
|
|
7 |
Management Board fund |
150,000,000 |
|
8 |
Dividend payment |
|
|
|
+ First dividend payment (by shares)
(in cash) |
2,549,740,000
260,000 |
|
|
+ Second dividend payment (in cash) |
3,014,922,000 |
|
|
|
1,507,461,000 |
3. Remuneration for the Board of Directors and Supervisory Board: VND142.8 million
4. Plan 2009:
- Profit before tax: VND 15 billon
- Depreciation of fixed asset: VND 3,277,696 million
- Average income: VND 2,700,000 /person/ month
- Receivables: VND 1,300 million
- Dividend payment rate: at least 30%
- Invest in construction: VND 6,000 million
5. Agenda of Annual general Meeting 2009
- Expected time: 8h30, 18/4/2009
- Place: Viglacera Dong Anh JSC
- Agenda:
+ Report of the Board of Directors
+ Report of Supervisory Board
+ Supplement the Board of Directors and Supervisory Board
hastc
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