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DTC: Results of Annual General Meeting of Shareholders 2009
Viglacera Dong Trieu JSC has disclosed the results of its Annual General Meeting of Shareholders held on 06/04/2009. The following resolutions were approved:
1.
- Report of Opearting result of 2008 (audited)
|
|
Unit |
Plan |
Completed |
% |
|
Profit before tax |
VND Million |
13,000 |
14,335 |
110.3% |
|
Fix assets depreciation and amortization |
VND Million |
10,313 |
9,704 |
94.1% |
|
Accounts recievable |
VND Million |
3,000 |
3,032 |
101% |
|
Inventory |
VND Million |
1,767 |
6,665 |
377.1% |
|
Average income |
VND/person/ month |
2,500,000 |
2,663,000 |
106.5% |
|
No. |
|
Value (VND) |
|
1 |
Net revenue |
87,955,697,833 |
|
2 |
Charter Capital |
10,000,000,000 |
|
3 |
Averages income |
2,663,000 |
|
4 |
Receivables |
3,032,948,886 |
|
5 |
Inventory |
6,664,638,735 |
|
6 |
Profit before tax |
14,334,507,018 |
|
No |
|
% |
Value (VND) |
|
1 |
Charter capital supplementing reserve |
5 |
625,286,135 |
|
2 |
Reward and welfare fund |
5 |
625,286,135 |
|
3 |
Remuneration for Management Board |
1.2 |
150,000,000 |
|
4 |
Bonus for Manager Board |
3.8 |
480,000,000 |
|
5 |
Investment and Development fund |
13 |
1,625,150,431 |
|
6 |
Dividend payment 2008 |
72 |
9,000,000,000 |
|
+ |
First Dividend payment |
40 |
5,000,000,000 |
|
+ |
Dividen payment in cash : 40%/ Charter Capital |
32 |
4,000,000,000 |
|
Profit after tax |
100 |
12,505,722,701 |
2. Plan in 2009
|
No |
|
Value (VND) |
|
1 |
Profit before tax |
From 17,000,000,000 to 20,000,000,000 |
|
2 |
Fix assets amortization and repair |
7,230,000,000 |
|
3 |
Average income/person/ month |
2,680,000 |
|
4 |
Accounts recievable |
Maximum is 3,500,000,000 |
|
5 |
Inventory |
Maximum is 5,800,000,000 |
|
6 |
Revenue |
114,166,000,000 |
|
7 |
Dividend payment |
Minimum is 30% |
3. Investment in building plans
4. Change in the company’s charter:
- Old Charter Capital: VND 5,000,000,000 with 500, 000 shares
- New Charter Capital: VND 10,000,000,000 with 1,000,000,000 shares
5. Setting up branch:
- Machine fatory
- Trucking business
6. Remuneration for the Board of Directors, Supervisory Board and Management Board:
Remuneration for the Board of Directors and Supervisory Board 2008:
- For the Board of Directors: VND 150,000,000/ year
- For Supervisory Board: VND 69,230,100/ year
- For the Board of Directors Secretary: VND 14,423,000/ year
- for the Board of Directors: VND 150,000,000/ year
- for Supervisory Board: VND 69,230,100/ year
- for the Board of Directors Secretary: VND 14,423,000/ year
7. Change in member of the Board of Directors and Supervisory Board:
- Mr. Nguyen Van Sinh has resigned from Director
- Ms. Phan Thi Toi has resigned from Director
- Mr. Luu Van Lau has resigned from Chief of Supervisory Board
- Mr. Nguyen Quang Mau has appointed Chair the Board
- Mr. Nguyen Hoai Son has appointed Director in place of Ms. Phan Thi Toi
- Ms. Phan Thi Toi has appointed Chief of Supervisory Board
8. Selecting auditor: Hanoi Profession of Auditing & Accounting Co. Ltd
HASTC
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