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VC3: Results of Annual General Meeting of Shareholders 2009
Construction JSC No. 3 has disclosed the results of its Annual General Meeting of Shareholders held on 13/04/2009. The following resolutions were approved:
1. Report of Opearting result of 2008
|
No. |
Items |
Unit |
Completed
in 2008 |
Note |
|
1 |
Operating result |
VND bil. |
434.0 |
|
|
2 |
Revenue |
VND bil. |
328.9 |
|
|
3 |
Profit before tax |
VND bil. |
42.0 |
|
|
4 |
Profit after tax |
VND bil. |
30.4 |
|
|
5 |
Dividend payout ratio |
% |
18.0 |
|
|
6 |
Capital construction investment |
VND bil. |
286.7 |
|
2. Plan in 2009
|
No. |
Items |
Unit |
2009 plan |
Note |
|
1 |
Operating result |
VND bil. |
450.0 |
|
|
2 |
Revenue |
VND bil. |
335.0 |
|
|
3 |
Profit before tax |
VND bil. |
38.0 |
|
|
4 |
Profit after tax |
VND bil. |
28.5 |
|
|
5 |
Dividend payout ratio |
% |
18.0 |
|
|
6 |
Capital construction investment |
VND bil. |
325.0 |
|
3. Audited financial statement 2008 and profit distribution plan:
|
No. |
Items |
Unit |
Amount |
Note |
|
1 |
Profit after tax |
VND |
30,408,397,803.0 |
|
|
2 |
Remuneration for the boards |
VND |
135,000,000.0 |
|
|
3 |
Retained earning |
VND |
30,273,397,803.0 |
|
|
4 |
Profit for distribution |
VND |
30,262,840,551.0 |
|
|
5 |
Dividend payment |
VND |
14,273,220,000.0 |
|
|
6 |
Investment and development fund |
VND |
7,365,975,390.0 |
|
|
7 |
Financial reserve fund |
VND |
4,539,426,083.0 |
|
|
8 |
Reward fund |
VND |
1,815,770,433.0 |
|
|
9 |
Welfare fund |
VND |
1,768,448,645.0 |
|
|
10 |
Bonus management board |
VND |
500,000,000.0 |
|
4. Payment for Board of Directors and Supervisory Board 2009
- No excess of 0.15% of revenue completed in 2009
5. Auditing company in 2009
- The General Meeting of Shareholders assigned the Board of Directors to choose the auditing company approved by the SSC
6. Assign the Board continue to carry out housing projects: Trung Van, Mai Dong, Thai Nguyen, Yen Bai, Thai Binh.
7. Change in the Board of Directors:
- Mr. Vu Quy Ha has been appointed Director
8. Change in the Supervisory Board:
- Mr. Dang Thanh Huan has been appointed member of Supervisory Board.
hastc
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