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VCC: Results of Annual General Meeting of Shareholders 2009
Vinaconex 25 JSC has disclosed the results of its Annual General Meeting of Shareholders held on 3/4/2009. The following resolutions were approved:
1. Report of Opearting result of 2008
|
No. |
Items |
Unit |
Value |
|
1 |
Total output |
VND mil. |
280,000 |
|
2 |
Revenue |
VND mil. |
252,134 |
|
3 |
Profit before tax |
VND mil. |
9,276 |
|
4 |
Profit after tax |
VND mil. |
7,960 |
|
5 |
Dividend payout ratio |
VND mil. |
15% |
2. Plan in 2009
|
No. |
Items |
Unit |
Value |
|
1 |
Total output |
VND mil. |
350,000 |
|
2 |
Revenue |
VND mil. |
320,000 |
|
3 |
Profit before tax |
VND mil. |
12,000 |
|
4 |
Depreciation |
VND mil. |
9,500 |
|
5 |
Investment |
VND mil. |
50,000 |
|
6 |
Dividend payout ratio |
VND mil. |
minimum 15% |
3. Report of Board of Directors and Supervisory Board’s activities
4. Audited financial statement 2008 and profit distribution plan:
|
No. |
Items |
Unit |
Value |
|
1 |
Profit after tax |
VND |
7,960,619,783 |
|
2 |
Dividend payment |
VND |
6,000,000,000 |
|
3 |
Investment and development fund 2008 |
VND |
1,315,856,664.00 |
|
4 |
Supplemented to investment and
development fund 2005, 2006 |
VND |
495,891,799 |
|
5 |
Financial reserve fund |
VND |
14,887,132 |
|
6 |
Reward and welfare fund |
VND |
133,984,188 |
- Remuneration for Management Board and Supervisory Board:
+ 2008: VND756,000,000 (0.3% revenue)
+ 2009: no more than 0.3% revenue
- Retained earnings: VND 21,351,029
5. Auditing company in 2009
ACC auditing and accounting Ltd.co
6. Amendmend and supplementation of Charter of the company.
7. Regulations on Corporate governance
8. Board of Directors:
- Mr. Vuong Cong San – Chairman of the Board
- Mr. Hoang Hop Thuong – Director
- Mr. Trinh Van That – Director
- Mr. Pham Ba Trung – Director
- Mr. Nguyen Xuan Nhan – Director
hastc
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