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TJC: Results of Annual General Meeting of Shareholders 2009
TJC has disclosed the results of its Annual General Meeting of Shareholders held on 20 May 2009. Participants were 194 representing 2,530,600 shares (accounting for 84.35% of total voting rights). The following resolutions were approved:
1. Audited Financial Statement 2008
- Revenue: VND 183,373,197,589
- Profit before tax: VND 20,092,284,514
- Profit after tax: VND 14,283,723,771
+ Investment and Development Fund (10%): VND 1,428,372,375
+ Financial reserve fund (5% of profit after tax): VND 714,186,188
+ Reward and welfare fund (8% of profit after tax): VND 1,142,697,902
+ Dividend payment 2008 (20% of charter capital): VND 6,000,000,000
+ Remuneration for Management Board and Supervisory Board: VND 42,000,000
+ Retained earnings: VND 4,956,467,306
2. Report of Supervisoey Board’s activities
3. Plan in 2009
+ Revenue: VND 130,000,000,000
+ Profit before tax: VND 7,000,000,000
+ Dividend: 13%
4. Investment plan to buy a new ship
5. Salary and fund for activities of BOD and Supervisory Board
- Chairman of BOD: VND 3,000,000 per month
- Vice chairman: VND 2,000,000 per month
- Member of BOD: VND 1,500,000 per month
- Chairman of Supervisory Board: VND 1,500,000
- Member of Supervisory Board: VND 1,000,000
- Fund for meeting and other activities of BOD anf Superisory Board: VND 102,000,000
6. Establishment of a new branch in Ho Chi Minh city
7. Use the amount of 30% decrease of income tax of QIV-2008 and 2009 to increase Investment and Development fund
8. Choose AASC to become the Auditor for 2009 Financial Statement
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