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ONE: Results of Annual General Meeting of Shareholders 2009
One Corporation has disclosed the results of its Annual General Meeting of Shareholders held on 25/04/2009. The following resolutions were approved:
1. Audited financial statement, report of the Board of Directors and Supervisory Board 2008
- Revenue: VND 108,193,395,860
- Total expenses: VND 97,741,052,566
- Total profit before tax: VND 10,037,263,071
- Remuneration for the Board of Directors and Supervisory Board 2008: VND 140,000,000
2. Profit distribution plan 2008 and Remuneration for the Board of Directors and Supervisory Board 2009
- Profit distribution plan 2008:
- Profit after tax: VND 7,340,593,433
- Set up reward and welfare fund: VND 600,000,000
- Reserve fund for Charter Capital supplement: VND 300,000,000
- Investment and development fund: VND 690,000,000
- Dividend payment: VND 5,750,000,000
- Remuneration for the Board of Directors and Supervisory Board 2009: VND 140,000,000
3. Operating and investment plan of 2009
- Revenue: VND 120,000,000,000
- Total expenses: VND 109,700,000,000
- Total profit before tax: 10,300,000,000
- Invest in fix asset: VND 2,000,000,000
- Dividend payment rate: 15%
4. Change in Charter Capital: New Charter Capital is VND 26,450,000,000
5. Ms. Nguyen Thi Hop has resigned from Director, Mr. Dinh Quang Thai has been appointed Director
6. Selecting auditor: Auditing and Consulting Company Ltd.
7. Plan to list all shares used for dividend payment 2008
8. Change in place of Head office:
- New address: 226 Khoanh Hoi Street, District 4, Hochiminh City
9. The board of Directors are assigned to:
- Carry out procedures for listing new shares on HASTC
- Decide the time and detailed plan relating to dividend payment 2008
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