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STP: Results of Annual General Meeting of Shareholders 2009
Song Da Industry Trade JSC has disclosed the results of its Annual General Meeting of Shareholders held on 18/4/2009. The following resolutions were approved:
1. Report of Opearting result of 2008
|
No. |
Items |
Unit |
Completed
in 2008 |
%
completed |
|
1 |
Total output |
VND bil. |
143.767 |
102 |
|
2 |
Revenue |
VND bil. |
131.318 |
102.5 |
|
3 |
Profit before tax |
VND bil. |
9.780 |
77 |
|
4 |
Income tax |
VND bil. |
1.273 |
|
|
5 |
Profit after tax |
VND bil. |
8.507 |
|
|
6 |
Payables to the State |
VND bil. |
8.132 |
119.6 |
|
7 |
Average income |
VND 1,000 |
2,677.70 |
107.1 |
|
8 |
Dividend payout ratio |
% |
20 |
125 |
2. Plan in 2009
|
No. |
Items |
Unit |
Completed
in 2008 |
|
1 |
Total output |
VND bil. |
117.8 |
|
2 |
Revenue |
VND bil. |
107.1 |
|
3 |
Profit before tax |
VND bil. |
12.0 |
|
4 |
Payables to the State |
VND bil. |
6.7 |
|
5 |
Average income |
VND 1,000 |
2,500 |
|
6 |
Dividend payout ratio |
% |
16-20 |
3. Report of Supervisory Board’s activities
4. Audited financial statement 2008 and profit distribution plan:
- Profit after tax: VND 8,507,222,467
- Investment and Development Fund: VND 231,139,096
- Financial reserve fund: VND 425,361,123
- Reward fund: VND 425,361,123
- Welfare fund: VND 425,361,123
- Dividend payment 2008 (20%): VND 7,000,000,000
- Remuneration for Management Board and Supervisory Board: VND
5. Payment for Board of Directors and Supervisory Board, and secretary 2009: VND 150,000,000
6. Auditing company in 2009
- A&C Auditing and Consulting Limited Company
7. Stretching the plan to increase charter capital from VND 35 bil. to 70 bil.:
- The Board of Directors will consider basing on the change of securities market to decide and submit to general meeting of shareholders.
8. Chairman of the Board - cum - Manager
9. Changes in the contract of using Song Da commercial brand name
10. Corporate governance regulations and amendmend and supplementation of the charter of the company.
hastc
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