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VHL: Results of Annual General Meeting of Shareholders 2009
Viglacera Ha Long JSC has disclosed the results of its Annual General Meeting of Shareholders held on 18/4/2009. The following resolutions were approved:
1. Reports of Opearting result of 2008, plan 2009, Boards, Audited financial statement 2008
2. 2008 profit distribution:
- Profit after tax: VND 44,802 mil.
- Investment and Development Fund: VND 7,336.81
- Supplementing to charter capital: VND 2,240.13
- Reward and welfare fund: VND 2,240.13
- Supplementing to Investment and Development Fund: VND 243.38
- Dividend payment for the last time (2%): VND 1,550 mil.
- Reward for excellent staff: VND 4,900 mil.
- Reward for the Board of Directors: VND 1,292.1
- Remuneration for the Boards and secretary: VND 656,229,000
3. Auditing company in 2009
- AAT Auditing, Accounting, and Tax Consulting Company
4. Change in the Supervisory Board:
- Ms. Nguyen Thi Suu has been elected member of Supervisory Board in place of Mr. Nguyen Van Sinh
- Mr. Hoang Kim Bong has been elected member of Supervisory Board in place of Mr. Nguyen Van Lien
5. Board of Directors
- Mr. Nguyen Quang Mau
- Mr. Nguyen Ba Uan
- Mr. Tran Hong Quang
- Ms. Nguyen Thi Suu
- Mr. Hoang Kim Bong
6. Chairman of the Board cum General Mamanger
7. Dividend payout ratio 2009: expectedly ≥ 30%
8. Reward for staff as excess of the profit plan 2009:
- 50% of the excessive profit after tax
- 50% to be supplemented to distribution profit
9. Issue share to increase charter capital from VND 77.5 bil. to VND 90 bil.
10. Remuneration for the Boards and secretary: VND 656,229,000
hastc
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