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PTM: Results of Annual General Meeting of Shareholders 2009
The Precision Tools and CNC Machine JSC has disclosed the results of its Annual General Meeting of Shareholders. The following resolutions were approved:
1. Report of Operating result of 2008
- Revenue: VND 28.589 bil.
- Profit before tax: VND 974.533 mil.
- Profit after tax: VND 730.291 mil.
- Dividend payout ratio 5% in cash : VND 651.15 mil.
2. Plan in 2009
- Revenue: VND 30 bil.
- Profit before tax: VND 1.7 bil.
- Profit after tax: VND 1.275 bil.
- Dividend payout ratio: 8%
- Remuneration for Management Board and Supervisory Board 2009:
+ Chair of the Board: VND 1,000,000 /month
+ Director: VND 700,000/person/month
+ Chief of Supervisory Board: VND 600,000/person/month
+ Member of Supervisory Board: VND 400,000/person/month
3. Report of Supervisory Board’s activities
4. Auditing company in 2009
- The General Meeting of Shareholders assigned the Board of Directors to choose the auditing company approved by the SSC
5. Board of Directors:
- Tran Thi Kim Que
- Bui Toan Thang
- Pham Thi Chuong
- Ta Dinh Lan
- Le Thuy Hang
6. Supervisory Board:
- Dao Thi Ha Thuy
- Luong Phuc Tho
- Trinh Quoc Bao
7. Others:
- Approve investment and development plan of the company
- Assign the Management board to sell unproductive composite aluminum panel assembly line or so on.
hastc
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