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TV4: Results of Annual General Meeting of Shareholders 2009
Power Engineering Consulting JSC No.4 has disclosed the results of its Annual General Meeting of Shareholders held on 02/03/2009. Participants were 198 representing 74,518,354 shares (accounting for 78.44% of total voting rights). The following resolutions were approved:
1. Plan in 2009
- Revenue: VND 120 bil.
- Profit before tax: VND 14 bil.
- Profit after tax: VND 10.5 bil.
- Dividend payout ratio: 20%/year
2. Investment plan:
- Expanding head office and warehouse of the company
- Constributing VND 8 bil. to Serepok 4A hydro power project.
3. Audited financial statement 2008
- Revenue: VND 112,008,0082,872
- Profit before tax: VND 12,500,926,903
- Profit after tax: VND 9,000,667,370
- EPS: VND 3,273
4. Report of Supervisory Board’s activities
5. Profit distribution plan:
- Reserve fund to supplement charter capital: 2%
- Financial reserve fund: 10%
- Reward and welfare fund: 5%
- Remuneration for the Boards: 3%
- Bonus for Management board:
+ Completing the plan: 2%
+ Excess of the plan: 10% of excessive profit after tax
- Dividend payment 2008 : 20%
- Remaining profit: supplementing to investment and development fund
6. Cancelling the offering plan to increase charter capital from VND 27.5 bil. to VND 42.5 bil.
7. Auditing company in 2009
- A&C Auditing and Consulting Ltd. Company
8. Chairman of the board holds General manager at the same time
9. Bonus share issue for staff plan and additional listing on HASTC:
10. Change in the Board of Directors:
- Mr. Luong Van Dai has been appointed Director in place of Mr. Nguyen Thai Son
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