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HNM: Results of Annual General Meeting of Shareholders 2009
Hanoimilk JSC has disclosed the results of its Annual General Meeting of Shareholders held on 12/04/2009. The following resolutions were approved:
1. Report of Opearting result of 2008, plan in 2009, Financial statement 2008
- Report of Opearting result, financial statement 2008:
Unit: VND million
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2008 |
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1. Gross sales of merchandise and services |
353.856 |
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2. Deduction |
4.013 |
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3. Net sales of merchandise and services |
349.843 |
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4. Cost of goods sold |
284.417 |
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5. Gross profit from sale of merchandise and services |
65.426 |
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6. Financial income |
2.896 |
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7. Financial expenses |
17.046 |
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8. Selling expenses |
76.890 |
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9. General and administration expenses |
9.360 |
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10. Operating profit (loss) |
(34.973) |
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11. Other income |
10.264 |
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12. Other expenses |
12.567 |
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13. Profit (loss) from other activities |
(2.304) |
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14. Accounting profit (loss) before tax |
(37.277) |
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15. Income tax payable |
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16. Net profit (loss) after tax |
(37.277) |
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No. |
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Unit |
2009 |
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1 |
Product |
Million liter |
15.65 |
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2 |
Revenue |
Billion |
343.2 |
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3 |
Profit before tax |
Billion |
6.35 |
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4 |
Billion |
0.63 |
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5 |
Profit after tax |
Billion |
5.72 |
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6 |
Dividend payment |
Billion |
5 |
2. Report of the Board of Directors 2008
3. Report of Supervisory Board and General Manager 2008
4. Dividend is not paid in 2008 becauseof loss
5. Mr. Ha Quang Tuan has been appointed Director – cum – Chair of the Board.
6. Change in BOD:
- Ms. Nguyen Thi Xuan Sam has resigned from Director
- Mr. Dinh Van Thinh has resigned from Director before 31/12/2009
- Mr. Tran Dang Tuan has resigned from Director on right time before date of Annual general Meeting 2010
- Mr. Dang Xuan Tan has appointed Director
7. Private placement with strategic investors to restructure resources:
- Total volume of shares to be offered: 2,500,000 shares
- Stock type: Common stock
- Par value: VND 10,000.
- Increase in Charter Capital VND 25,000,000,000
- Offering method: private placement
- Subject of the placement: strategic investors
- Progress: finish before 31/12/2009
- Reason: restucture resource and chose strategic investors
- Plan to use proceeds: all of this money will be used to supplement the operation of the company.
8. Selecting auditor: the Board of Directors will select one auditor in the list below:
- KPMG Vietnam Ltd
- ERNST & YOUNG Ltd
- Auditing and Accounting Financial Consultancy Service Company Ltd. (AASC)
9. Remuneration for the Board of Directors and Supervisory Board:
- For the Board of the Directors:
+ Chair of the Board: VND 25,000,000/ month
+ Main Director: VND 18,750,000/ month
+ Director: VND 7,000,000/ month
- For Supervisory Board:
+ Chief of Supervisory Board: VND 7,000,000/ month
+ Member of Supervisory Board: VND 4,550,000/ month
hastc
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