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NHC: Resolutions of the annual shareholders’ meeting in 2009
Nhi Hiep Brick-Tile Joint Stock Company (NHC: BRICO) has informed of resolutions of the annual shareholders’ meeting on March 28, 2009 as follows:
1. The company reported the business result in 2008, business plans in 2009, operating reports of the BOD and Supervisory Board in 2008 and the audited statements in 2008.
2. Unanimously amended some articles in the company’s regulations according to the Supervisory Board’s report. As for the email address, the company has also used the old address: nhi-hiep@hcm.vnn.vn. Assigned the Supervisory Board to announce the amended regulation and supervise the implementation of the regulations.
3. Passed business targets in 2009 as follows:
- Bricks : 22,500,000 units
- Tiles : 630,000 units
- Stones : 281,000 m3
- Value of output : 23,052,360,000 dongs
- Sales : 56,411,558,692 dongs
- Profit before tax : 7,096,818,054 dongs
4. Profit distribution plans to funds in 2009 as follows:
|
% of Net profit after tax |
Funds |
|
5% |
- Financial reserve fund |
|
10% |
- Bonus and welfare fund |
|
2,5% |
- Compensation fund for the BOD and Supervisory Board |
|
2,5% |
- Bonus fund for Directorate |
|
80% |
- Fund for dividend payment |
5. The BOD was assigned to research a 20ha clay mine at Phu Giao town and research an investment in Nhi Hiep No.2 Brick-Tile Factory (*) with capacity of 45 million units per year. A capital was mobilized from two sources: a clay mine borrowed from the parent company M&C and a bank, and issuing additional shares to increase charter capital.
6. Authorized the BOD to choose a audited firm for the financial statements in 2009.
7. Approved of moving the listing from HOSE to HaSTC.
8. Passed welfare plans for employees to hasten the completion of plans in 2008.
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