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HLY: Results of Annual General Meeting of Shareholders 2009
Viglacera Ha Long I JSC has disclosed the results of its Annual General Meeting of Shareholders held on 18/05/2009. The following resolutions were approved:
1.
- Operating result of 2008:
|
|
Unit |
Plan |
Done |
% Done |
|
Profit before tax |
VND million |
8,012.7 |
8,867.3 |
102.42 |
|
Fixed assets depreciation |
VND million |
2,500 |
5,480.8 |
219.23 |
|
Revenue |
VND million |
60,487.5 |
61,342.2 |
101.3 |
|
Dividend payment |
% |
25 |
100 |
400 |
- Report of the Board of Directors 2008
- Report of Supervisory Board:
|
No. |
|
VND |
|
1 |
Revenue |
61,342,200,000 |
|
2 |
Charter Capital |
7,500,000,000 |
|
3 |
Average income/ person/ month |
2,670,900 |
|
4 |
Receivable |
364,600,000 |
|
5 |
Inventory |
9,166,000,000 |
|
6 |
Profit before tax |
8,867,280,000 |
- Profit distribution plan 2008:
|
No. |
|
VND |
|
1 |
Reserve fund for Charter Capital supplement |
385,212,000 |
|
2 |
Reward and welfare fund |
770,424,000 |
|
3 |
Bonus for Manager Board |
223,759,000 |
|
4 |
Investment and development fund |
1,093,731,020 |
|
5 |
Dividend payment 2008 |
5,000,000,000 |
|
6 |
Financial reserve fund |
231,127,000 |
|
Total profit after tax |
7,704,253,020 |
2. Plan in 2009:
|
No. |
|
VND |
|
1 |
Profit before tax |
8,014,300,000 |
|
2 |
Fixed assets depreciation and big repair |
3,639,790,000 |
|
3 |
Average income/ person/ month |
2,504,000 |
|
4 |
Receivable |
Maximum 1,000,000,000 |
|
5 |
Inventory |
Maximum 6,000,000,000 |
|
6 |
Total revenue |
60,577,960,000 |
|
7 |
Dividend payment |
Minimum 30% |
Invest in:
+ Build a works canteen cum room meeting
+ Build office building, security house and garage
3. Change in Company’s Charter
- Change in Section 1,2 Article 5:
+ Before: Charter Capital of company is VND 5,000,000,000., with 500,000 shares, par value VND 10,000
+ Adjusted: Charter Capital of company is VND 10,000,000,000, with 1,000,000 shares, par value VND 10,000
4. Remuneration for the Board of Directors and bonus for Manager board
- 2008:
+ For the Board of Directors: VND 150,000,000/ year
+ For Supervisory Board: VND 46,400,000/ year
+ Secretary: VND 19,100,000/ year
+ Bonus for Management Board: VND 223,759,000
- Plan 2009:
+ For the Board of Directors: VND 150,000,000/ year
· Chair of the Board: VND 40,000,000/ year
· Director: VND 28,000,000/ year
+ For Supervisory Board: VND 68,000,000/ year
· Chief of Supervisory Board: VND 28,000,000/ year
· Member of Supervisory Board: VND 20,000,000/ year
+ For Secretary: VND 20,000,000/ year
- If profit before tax is over VND 8 billion, company will use 50% of the over amount for bonus.
5. Change in BOD
- Mr. Nguyen Minh Tuan has resigned from representative for Viglacera Corp.’s equity.
- Mr. Nguyen Hoi, director and representative, has been appointed Chair of the Board cum Manager.
- Ms. Tran Thi Minh Loan has been appointed member of Supervisory Board in place of Ms. Nguyen Thi Thu Huong.
- Mr. Dao Manh Thao has been appointed Member of Supervisory Board
6. Selecting auditor: The Board of Directors will select auditor for year 2009
hastc
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