|
NBC: Results of Annual General Meeting of Shareholders 2009
Vinacomin - Nui Beo Coal JSC has disclosed the results of its Annual General Meeting of Shareholders held on 23/04/2009. The following resolutions were approved:
1. Report of Opearting result of 2008 and plan in 2009
|
No. |
|
Unit |
2008 |
Plan 2009 |
|
1 |
Revenue |
VND million |
1,524,977 |
1,497,404 |
|
2 |
Profit |
VND million |
78,431 |
30,504 |
|
3 |
Labour |
People |
2,758 |
2,640 |
|
4 |
Average income |
VND 1,000/person/ month |
5,013 |
4,500 |
|
5 |
Dividend payment |
%/ Charter Capital |
18 |
12 |
2. Dividend payment and setting up fund 2008
|
No. |
|
Rate |
VND 1,000
|
|
I |
Profit before tax |
100% |
78,431,625 |
|
II |
Reduced income tax used to supplement
the Investment and Development fund |
30.87% |
24,210,804 |
|
III |
Profit after tax |
69.13 |
54,220,820 |
|
1 |
Reserve fund for charter capital supplement |
5% of profit after tax |
2,711,041 |
|
2 |
Dividend payment |
18% of Charter Capital |
10,800,000 |
|
3 |
Profit after tax minus 1 and 2 |
100% |
40,709,779 |
|
3.1 |
Setting up investment and development fund |
40% of article 3 |
16,283,911 |
|
3.2 |
Bonus for Management board fund |
Maximum 1% |
300,000 |
|
3.3 |
Reward and welfare fund |
Minimum 59% |
24,125,867 |
|
|
- Reward fund |
20% |
4,825,173 |
|
|
- Welfare fund |
80% |
19,300,694 |
3. Remuneration for the Board of Directors, Supervisory Board 2008 and plan 2009
|
No. |
Job title |
2008 |
2009 |
|
1 |
Chair of the Board |
14,191,200 |
17,082,000 |
|
2 |
Directors |
49,066,560 |
59,061,600 |
|
3 |
Chief of Supervisory Board |
12,266,640 |
14,765,400 |
|
4 |
Member of Supervisory Board |
23,250,240 |
27,986,400 |
|
|
Total |
98,774,640 |
118,895,400 |
4. Audited financial statement 2008
- Current asset: VND 262,852,702,540
- Fixed asset: VND 517,089,565,524
- Liabilities: VND 568,205,940,864
- Owners' Equity: VND 211,736,327,200
- Profit after tax: VND 78,431,625,939
5. Report of the Board of Directors
6. Report of Supervisory Board 2008
7. Selecting auditor: Auditing and Accounting Financial Consultancy Services Company Ltd.
8. Change in BOD
- Mr. Nguyen Van Kiem has resigned from Chair of the Board and Director
- Mr. Le Dinh Truong, representative of TKV corporation, has been appointed Chair of the Board and Director.
hastc
|
