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PVC: Results of Annual General Meeting of Shareholders 2009
Drilling Mud Corporation has disclosed the results of its Annual General Meeting of Shareholders. The following resolutions were approved:
1. Report of Operating result of 2008
2. Plan in 2009
- Charter capital: VND 196 bil
- Revenue: VND 650 bil.
- Profit before tax: VND 70 bil.
- Profit after tax: VND 60 bil.
- Dividend payout ratio: 15%
3. Report of Supervisory Board’s activities
4. Audited financial statement 2008 and profit distribution plan:
- Profit 2008: VND 69,165,280,023
- Remaining profit 2007: VND 14,027,037,589
- Distributable profit: VND 82,786,406,333
- Profit for distribution: VND 41,393,203,166
- Financial reserve fund: VND 2,470,641,000
- Reward and welfare fund: VND 5,806,007,951
- Bonus for Management board: VND 370,596,251
- Dividend payment 2008 (20%):
In cash: 10%
By share: 10%
- Retained earnings: VND 41,393,203,166
- Remuneration for Management Board and Supervisory Board: VND
5. Payment for Board of Directors and Supervisory Board 2008, 2009
6. Amendmend of the charter of company
7. Selecting auditing company: Deloitte Ltd Co.
8. Change in the Supervisory Board and Board of Directors:
- Mr. Do Xuan Vinh will hold member of Supervisory Board.
- Ms. Dinh Thi Thuy will hold Director
hastc
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