|
NST: Results of Annual General Meeting of Shareholders 2009
Ngan Son JSC has disclosed the results of its Annual General Meeting of Shareholders held on 20/04/2009. The following resolutions were approved:
1. Audited financial statement 2008 and plan in 2009
- 2008:
+ Revenue: VND 425,285,652,173
+ Profit before tax: VND 13,713,688,035
- 2009:
+ Revenue: VND 470,000,000,000
+ Profit before tax: VND 14,500,000,000
+ Payables to the state: VND 6,000,000,000
2. Report of the Board of Directors 2008 and plan in 2009
3. Report of Supervisory Board 2008 and plan in 2009
4. Profit distribution plan 2008:
- Profit before tax: VND 13,713,688,035
- Income tax payable: VND 3,839,832,650
- Profit after tax: VND 9,873,855,385
- Setting up fund: VND 2,830,215,985
- Supplement to Investment and development fund from deducted tax: VND 3,839,832,650
- Dividend payment: 18% of Charter Capital: VND 7,043,639,400
5. Selecting auditor: An Phu Auditing Company Ltd.
6. Remuneration for the Board of Directors and Supervisory Board 2008; and plan in 2009
- Remuneration for the Board of Directors and Supervisory Board 2008: VND 126,000,000
- Remuneration for the Board of Directors and Supervisory Board 2009 plan:
+ The Board of Directors
- Chair of the Board: VND 3,000,000/ month
- Director: VND 2,000,000/ month
+ Supervisory Board:
- Chief of the Board: VND 2,000,000
- Member of Supervisory Board: VND 1,500,000
7. Report of investment in equipment, and operating capacity
8. Corporate Governance regulation, change in the company’s charter
- Change in the company’s charter
|
Section |
Old |
Amendment |
|
Item 6,
Article 1,
Section 1 |
Management Board are: Directors, Manager, Deputy manager, Chief Accountant, Chief of Department, Manager, Deptuy Manager of branches or factory and other relevant positions |
Management Board: Directors and Manager |
|
Item a,
Article 2,
Section 22 |
Shareholders who own over 10% of total shares on at least for 6 months can :
- Elect Director and member of Supervisory Board:
+ From 10% to 30% of Charter Capital: they can elect 1 person
+ From 30% to 50% of Charter Capital: they can elect 2 people
+ From 50% to under 75% of Charter Capital: they can elect 3 people
+ Over 75% of Charter Capital: they can elect 4 people |
Shareholders own over 5% of total shares on at least for 6 months can:
- Elect Director and member os Supervisory Board if the shares with voting rights they own are:
+ From 5% to under 10% of Charter Capital: they can elect 1 person
+ From 10% to under 30% of Charter Capital: they can elect 2 people
+ From 30% to under 50% of Charter Capital: they can elect 3 people
+ From 50% to under 65% of Charter Capita: they can elect 4 people
+ Over 75% of Charter Capital : they can elect all directors and member pf Supervisory Board |
|
Section 24 |
Founding shareholder:
- Join to approve the first company’s charter
- Number of founding shareholders is 15. lLst of founding shareholders ia at the appendix of this Charter. |
Founding shareholer:
- Join to approve the first company’s charter |
|
Article 1,
Section 38;
Article 2,
Section 49;
Article 3,
Section 56 |
Period of the Board of Directors, Supervisory Board is changed from 4 years into 5 years. |
|
Section 56 |
Article 2 is removed |
9. Electing the Board of Directors and Supervisory Board in 2009-2014 period:
- The Board of Directors:
+ Mr. Tran Dang Kien Chair of the Board
+ Mr. Nguyen Van Thinh Director-cum-Manager
+ Ms. Nguyen Thi Hoang Ha Director
+ Mr. Dang Xuan Phuong Director
+ Mr. Nguyen Anh Tuan Director
- Supervisory Board:
+ Mr. Do Van Dat Chief of Supervisory Board
+ Mr. Nghiem The Vinh Member of Supervisory Board
+ Mr. Nguyen Huu Kien Member of Supervisory Board
hastc
|
