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KMF: Results of Annual General Meeting of Shareholders 2009
Mirae Fiber Joint Stock Co. has disclosed the results of its Annual General Meeting of Shareholders held on 09/04/2009. The following resolutions were approved:
1. Report of Opearting result, report of the Board of Directors, report of Supervisory Board of 2008
- Revenue: VND 140,787,766,469
- Profit after tax: VND 8,267,918,365
2. Plan in 2009
|
|
2009
|
2008 |
% compared
to 2008 |
|
|
USD |
VND |
VND |
|
|
Charter Capital |
|
103,830,540,000 |
103,830,540,000 |
|
|
Revenue |
9,850,000 |
172,375,000,000 |
140,787,766,469 |
22.44% |
|
Revenue of Pading |
5,910,000 |
103,425,000,000 |
|
|
|
Revenue of Quilting |
2,216,000 |
38,780,000,000 |
|
|
|
Revenue of
selling machine |
1,724,000 |
30,170,000,000 |
|
|
|
Profit after tax |
1,517,634 |
26,558,595,000 |
8,267,918,365 |
221.22 |
|
Ratio of profit
after tax / revenue |
15.41% |
14.06% |
|
|
Ratio of profit
after tax/ Charter Capital |
25.58% |
25.04% |
|
|
Dividend payment rate |
0% |
0% |
|
3. Profit distribution plan 2008
|
No. |
|
2008 |
|
1 |
Profit after tax |
8,267,918,365 |
|
2 |
Funds |
|
|
|
- Financial reserve fund |
413,395,918 |
|
|
- Reward and welfare fund |
413,395,918 |
|
|
- Reserve fund for Charter Capital supplement |
413,395,918 |
|
|
- Investment and development fund |
826,791,836 |
|
3 |
Dividend payment |
N/A |
|
4 |
Retained earnings (used to supplement the
Investment and Development Fund) |
6,200,938,74 |
4. Remuneration for the Board of Directors and Supervisory Board 2009
- For the Board of Directors: VND 3,000,000/person/month
- For Supervisory Board: VND 1,000,000/person/month
5. Company’s corporate Governance.
6. Selecting auditor: company will select one auditor on the list bellow:
- Vietnam Auditing and Evaluation Company
- Hanoi Profession of Auditing & Accounting Co. Ltd.
- Vietnam Auditing and Accounting Company Ltd.
- Vietnam Auditing and Accounting Consultancy Company
hastc
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