|
HVT: Results of Annual General Meeting of Shareholders 2009
Viet Tri Chemicals JSC has disclosed the results of its Annual General Meeting of Shareholders held on 26/03/2009. The following resolutions were approved:
1. Report of Opearting result of 2008
- Product: VND 60.062 billion
- Revenue: VND 166.815 billion
- Profit: VND 15.4 billion
- Fixed assets investment value: VND 62.5 billion
2. Plan in 2009
- Product: VND 68.59 billion
- Revenue: VND 207 billion
- Profit: VND 15.5 billion
- Fixed assets investment value: VND 89.5 billion
- Dividend payment: 15%
3. Report of Supervisory Board
4. Audited financial statement 2008:
5. Profit distribution plan 2008
- Charter Capital: VND 44,387,130,000
- Total profit before tax: VND 15,400,353,230
- Income tax payable: VND 2,156,049,452
- Reduced tax used to supplement Investment and Development Fund: VND 2,156,049,452
- Profit after tax: VND 11,088,254,326
+ Compulsory reserve fund: VND 554,412,716
+ Investment and development fund: VND 554,412,716
+ Reward and welfare fund: VND 524,171,568
+ Dividend payment 2008: VND 8,877,426,000
+ Dividend for partner: VND 211,831,325
+ Bonus for Manager Board: VND 300,000,000
- Remuneration for the Board of Directors: VND 66,000,000
- Dividend payment paid: VND 4,438,713,000
6. Cancellation of the second seasoned issue which was approved in the AGM on 30/10/2007
7. Seasoned issue to make dividend payment
- Total volume of shares to be issued: 443,871 shares
- Total par value of shares to be issued: VND 4,438,710,000
- Resource: retained earning of 2008
8. Selecting auditor for 2009: AVINA Company Ltd.
9. Remuneration for the Board of Directors and Supervisory Board
- Chair of the Board: VND 3,000,000/ month
- Director: VND 2,500,000/ month
- Chief of Supervisory board: VND 2,500,000/ month
- Member of Supervisor Board: VND 1,500,000/ month
10. Electing the Board of Directors for 2009-2013 period:
- Mr. Lai Cao Hien: Chair of the Board
- Mr. Dao Quang Tuyen: Director
- Mr. Chu Van Nguyen: Director
- Mr. Pham Ngoc Hoan: Director
- Mr. Nguyen Van Bach: Director
11. Electing Supervisory Board for 2009-2013 period:
- Ms. Le Thi Thai Huong: Chief of Supervisory Board
- Mr. Nguyen Van Long: Member
- Mr. Hoang Duc Bieng: Member
hastc
|
