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NLC: Results of Annual General Meeting of Shareholders 2009
Naloi Hydropower JSC has disclosed the results of its Annual General Meeting of Shareholders held on 18/05/2009. The following resolutions were approved:
1. Report of Opearting result of 2008
- Product: VND 54.64 billion
- Revenue: VND 50.01 billion
- Profit before tax: VND 21.38 billion
- Payable to the state: VND 7.7 billion
- Charter Capital: VND 50 billion
- Average Income: VND 4.9 million/person/month
- Audited financial statement 2008
2. Report of the Board of Directors and plan in 2009
3. Report of Supervisory Board 2008
4. Profit distribution plan 2008
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|
|
2008 |
|
A |
Profit before tax 2008 |
21,381,447,547 |
|
B |
Income tax payable |
946,080,171 |
|
C |
Profit after tax |
20,435,366,830 |
|
D |
Retained Earning 2007 |
4,826,627,996 |
|
E |
Total earnings for distribution |
25,261,944,826 |
|
F |
Setting up funds |
7,073,358,551 |
|
- |
Invesment and development fund |
5,052,398,965 |
|
- |
Financial reserve fund |
1,263,099,741 |
|
- |
Reward and welfare fund |
757,859,845 |
|
V |
Dividend payment 2008 |
10,000,000,000 (20%) |
|
VI |
Retained earnings |
8,188,636,275 |
5. Plan in 2009
- Product: VND 42,828 billion
- Revenue: VND 39.263 billion
- Profit: VND 15.551 billion
- Payables to the state: VND 5.216 billion<o:p>
- Average Income: VND 4.727 million
- Dividend payment rate: 20%
- Investment in Nam Khau Hu Hydropower plant: VND 25.2 billion
6. Remuneration for the Board of Directors and Supervisory Board
|
No. |
Job title |
People |
VND/person/month |
Total ( VND) |
|
1 |
Chair of the Board |
1 |
3,000,000 |
36,000,000 |
|
2 |
Director |
4 |
2,000,000 |
96,000,000 |
|
3 |
Chief of Supervisory Board |
1 |
2,000,000 |
24,000,000 |
|
4 |
Member of Supervisory Board |
2 |
1,000,000 |
24,000,000 |
|
5 |
Total |
|
|
180,000,000 |
|
No. |
Job title |
People |
VND/person/month |
Total (VND) |
|
1 |
Chair of the Board |
1 |
3,000,000 |
36,000,000 |
|
2 |
Director |
4 |
2,000,000 |
96,000,000 |
|
3 |
Chief of Supervisory Board |
1 |
2,000,000 |
24,000,000 |
|
4 |
Member of Supervisory Board |
2 |
1,000,000 |
24,000,000 |
|
5 |
Total |
|
|
180,000,000 |
7. Change in Company’s Charter
8. Electing the Board of Directors and Supervisory Board for 2nd term:
- Mr. Nguyen Bach Duong
- Mr. Le Van Tuan
- Mr. Ly Quang Thai
- Mr. Hoang Van Anh
- Mr. Doan Ngoc Ly
- Mr. Nguyen Trung Kien
- Mr. Bui Xuan Tuan
hastc
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