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POT: Results of Annual General Meeting of Shareholders 2009
Post and Telecommunication Equipment JSC has disclosed the results of its Annual General Meeting of Shareholders held on 25/04/2009. The following resolutions were approved:
1. Agenda of Annual General Meeting 2009
2. Audited financial statement 2008
3. Report of Opearting result of 2008, profit distribution plan, dividend payment, remuneration for the Board of Directors and Supervisory Board
|
No. |
|
Unit |
Plan 2008 |
Completed in 2008 |
% |
|
1 |
Charter Capital |
VND |
194,400,000,000 |
194,400,000,000 |
100 |
|
2 |
Revenue |
VND |
780,000,000,000 |
570,832,762,854 |
73.18 |
|
3 |
Profit before tax |
VND |
45,000,000,000 |
22,187,932,649 |
49.31 |
|
4 |
Profit / revenue |
% |
5.77 |
3.89 |
67.42 |
|
5 |
Profit/ Charter Capital |
% |
23.15 |
11.41 |
49.29 |
|
6 |
Dividend payment |
% |
16 |
6 |
37.5 |
|
7 |
Salary fund |
VND |
28,080,000,000 |
20,595,028,323 |
73.34 |
|
8 |
Average labour |
Person |
650 |
539 |
82.92 |
|
9 |
Average income |
VND |
3,600,000 |
3,184,142 |
88.45 |
- Profit distribution plan 2008
Profit for distribution: VND 12,806,296,406
Financial reserve fund: VND 640,314,820
Dividend payment: VND 11,565,807,600
Reward and welfare fund: VND 600,173,986
Investment and Development fund: VND 2,465,587,315
- Remuneration for the BOD, supervisory Board
|
No. |
Job title |
Person |
Plan |
Done |
% |
|
1 |
Chair of the Board |
1 |
64,800,000 |
56,700,000 |
87.5 |
|
2 |
Director |
6 |
259,200,000 |
226,800,000 |
87.5 |
|
3 |
Chief of Supervisory |
1 |
120,000,000 |
107,576,923 |
89.65 |
|
4 |
Member of Supervisory Board |
2 |
51,840,000 |
45,360,000 |
87.5 |
4. Report of Supervisory Board 2008
5. Operating, dividend payment, investment, remuneration for the Board of Directors and Supervisory Board 2009.
|
No. |
|
Unit |
Plan |
|
1 |
Revenue |
VND billion |
600 |
|
2 |
Profit before tax |
VND billion |
40 |
|
3 |
Ratio profit / revenue |
% |
6.67 |
|
4 |
Ratio profit / Charter Capital |
% |
20.59 |
|
5 |
Dividend payment |
% |
11 |
|
6 |
Average income |
VND |
3,600,000 |
|
7 |
Charter capital |
VND billion |
194.4 |
|
8 |
Salary fund |
VND billion |
27,000 |
|
9 |
Average labour |
Person |
625 |
|
10 |
Manager board fund |
VND million |
500 |
|
11 |
Function payable for General Manager |
VND million |
147.69 |
- Remuneration for the Board of Directors and Supervisory Board 2009
|
No. |
Job title |
Person |
VND/ month |
Ratio |
Total payable |
|
1 |
Chair of the Board |
1 |
20,000,000 |
|
240,000,000 |
|
2 |
Director (Direct) |
1 |
15,000,000 |
|
180,000,000 |
|
3 |
Director |
5 |
3,600,000 |
1 |
216,000,000 |
|
4 |
Chief of Supervisory Board |
1 |
10,000,000 |
|
120,000,000 |
|
5 |
Member of Supervisory Board |
2 |
3,600,000 |
0.6 |
51,840,000 |
6. Selecting auditor: selecting one auditor from the list below:
- Auditing and Accounting Financial Consultancy Services Company Ltd.
- Interantional Auditing and Financial Consulting Company
- Vietnam Price Waterhouse Coopers
- Audit and Consulting Finance – ACA
In case company could not make a deal with one of them, the Board of Directors can decide to select ausitor
7. Change in Company’s charter
8. Electing one Director
- Mr. Tran Tien Chinh has been appointed Director
9. Plan to decrease the ratio of State-owned equity
hastc
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