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PPG: Results of Annual General Meeting of Shareholders 2009
Phu Phong Corporation has disclosed the results of its Annual General Meeting of Shareholders held on 27/4/2009. The following resolutions were approved:
1. Report of Opearting result of 2008 and plan in 2009:
Unit VND
|
No. |
|
2008 |
% |
|
Plan |
Done |
|
1 |
Revenue |
314,735,000,000 |
410,377,420,640 |
130.38 |
|
2 |
Profit after tax |
9,651,000,000 |
15,457,708,946 |
160.16 |
|
3 |
Dividend payment rate |
12 |
15 |
125 |
|
No. |
|
Plan 2009 |
|
1 |
Revenue |
398,145,000,000 |
|
2 |
Profit after tax |
5,088,000,000 |
|
3 |
Dividend payment rate |
10 |
|
No. |
Investment project |
Value |
|
1 |
Manage computerization |
862,033,600 |
|
2 |
Laminate line |
5,000,000,000 |
|
3 |
Transporter |
1,000,000,000 |
2. Audited financial statement 2008
3. Report of the Board of Directors 2008 and plan in 2009
4. Report of Supervisory Board 2008
5. Elect Directors
6. Profit distribution plan, set up fund and dividend payment 2008
|
No. |
|
Rate |
VND |
|
1 |
Profit after tax |
|
14,712,836,042 |
|
2 |
Profit distribution:
+ Financial reserve fund
+ Investment and development fund
+ Reward and welfare fund
+ Dividend payment |
5
15
5
15 |
9,402,029,010
735,641,802
2,206,925,406
735,641,802
5,723,820,000 |
|
3 |
Retained earning |
|
5,310,807,032 |
7. Plan to supplement in business line include:
- Real Estate
- Aluminum, glasses business
8. Plan to trasfer some subsidiaries
- Hong Phong Ltd.
- Dai phong Ltd.
9. Remuneration for the board of Directors, Supervisory Board 2009
10. The Board of Directors decide some thing which belong ability of General Meeting 2009
11. Supervisory board decide Auditor
12. Electing the Board of Directors, Supervisory Board
- Mr. Le Manh – Chair of the Board
- Mr. Luong Trong Tuan – Deputy Chair of the Board
- Mr. Tran Vi Quyen - Director
- Mr. Vu Viet Hung – Director
- Mr. Mac tran Hong – Director
- Mr. Tran Hoa – Chief of the Board
- Ms. Nguyen Hong Hanh – Member
- Mr. Tran Van Thoai - Member
hastc
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