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LBE: Results of Annual General Meeting of Shareholders 2009
Long An Book and Educational Equipment JSC has disclosed the results of its Annual General Meeting of Shareholders held on 29/04/2009. The following resolutions were approved:
1. Report of:
- Opearting result of 2008 and plan 2009
- Audited financial report, seting up fund 2008
- Supervisory Board 2008
- Manager Board of the Board of Directors and operating strategy 2009
Profit distribution 2008
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|
VND |
Vote (%) |
|
Profit after atx |
2,236,465,584 |
|
|
Setting up Investment and development fund |
364,428,698 |
100 |
|
Retained earning distribution |
1,872,036,886 |
|
|
Financial reserve fund |
93,601,844 |
100 |
|
Reward and welfare fund |
187,203,688 |
87.76 |
|
Dividend payment by cash |
1,534,260,000 |
100 |
|
Bonus for the Board of Directors |
56,161,106 |
100 |
|
Retained earning |
810,248 |
|
3. Plan in 2009
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|
VND |
Vote (%) |
|
Revenue |
46,000,000,000 |
100 |
|
Profit before tax |
2,350,000,000 |
100 |
|
Dividend payment |
At least 10% |
100 |
4. Selecting auditor: Auditing and Accounting Company Ltd.
5. Seasoned issue to increase Charter Capital
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