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CCM: Results of Annual General Meeting of Shareholders 2009
Can Tho Cement JSC has disclosed the results of its Annual General Meeting of Shareholders held on 04/5/2009. The following resolutions were approved:
1. Report of Opearting result of 2008 and plan in 2009
- Revenue: VND 202,003,921,371
- Profit before tax: VND 10,217,126,088
- Profit after tax: VND 8,969,691,168
+ Reduced income tax used to supplement the Investment and Development fund: VND 819,590,454
+Reward and welfare fund (12%): VND 978,012,086
+ Dividend payment (18% equaling VND 1,800/share): VND 4,950,000,000
+ Investment and Development fund: VND 2,222,088,628
|
No. |
|
Unit |
Plan in 2009 |
|
1 |
Cement product |
Ton |
200,000 |
|
2 |
Gas |
Bottle |
141,480 |
|
3 |
Petrol |
Litter |
300,000 |
|
4 |
Transport |
Ton |
100,000 |
|
5 |
Covered ship |
Lamination ton |
1,400 |
|
6 |
Revenue |
VND million |
230,000 |
|
7 |
Profit before tax |
VND million |
13,000 |
|
8 |
Payable to the state |
VND million |
4,000 |
|
9 |
Average income |
VND |
3,000,000 |
|
10 |
Dividend payment rate |
%/ year |
18 |
2. Audited financial statement, set up fund and dividend payment 2008
3. Report of the Board of Directors
4. Report of Supervisory Board
5. Proposals of the Board of Directors and Supervisory:
- Remuneration for the Board of Directors and Supervisory Board 2008, and plan in 2009
- Chair of the Board will concurrently hold General manager
- Selecting auditor: Auditing and information services Company
6. Electing the new Board of Directors and Supervisory Board for 2009-2014 period
- The Board of Directors:
+ Mr. Thai Minh Thuyet – Chaird of the Board
+ Ms. Nguyen Thi Ut Em
+ Ms. Nguyen thi Hong Nguyen
+ Mr. Truong Ngoc Quang
+ Mr. Tran Minh Quang
- Supervisory Board:
+ Ms. Nguyen Kim Hoang – Chief of Supervisory Board
+ Mr. Ta Thanh Hung
+ Mr. Pham Tan Ngoc
7. The Board of Directors implements seasoned issue plan and decides related matters
hastc
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