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S12: Results of Annual General Meeting of Shareholders 2009
Song Da 12 JSC has disclosed the results of its Annual General Meeting of Shareholders. The following resolutions were approved:
1. Report of Operating result of 2008
- Total output: VND 301.58 bil
- Revenue: VND 261.27 bil.
- Profit before tax: VND 8.76 bil.
- Profit after tax: VND 7.76
- Profit after tax/Revenue: 2.97%
- Profit after tax/Charter capital: 15.52%
- Dividend payout ratio: 10%
- Average income: VND 2.57 mil./person/month
2. Plan in 2009
- Total output: VND 310 bil
- Revenue: VND 308.24bil.
- Profit: VND 9.07
- Dividend payout ratio: 12%
- Average income: VND 2.84 mil./person/month
- Investment: VND 69.52 bil.
+ Freight berth and material yard at Hai Phong, investment value in 2009 worth VND 5.3 bil.
+ BMM high class apratment project at Ha Dong, value in 2009 worth VND 30 bil.
+ Equipment: VND 34.22 bil.
+ Study to invest in some industrial and new material production projects.
3. Report of Supervisory Board’s activities
4. Audited financial statement 2008 and profit distribution plan:
- Profit after tax: VND 7,055,304,908
- Reduced tax used to supplement the Investment and Development Fund: VND 706,640,397
- Profit for distribution: VND
- Financial reserve fund: VND 352,765,245
- Investment and Development Fund: VND 1 bil.
- Reward and welfare fund: VND 702,539,663
- Dividend payment 2008 (10%): VND 5 bil.
5. Payment for Board of Directors and Supervisory Board, secretary 2009: VND 516,000,000
6. Auditing company in 2009
- Hanoi auditing and accounting company has been chosen for auditing the company 2009
7. Amendmend of the chater of company
8. Change in the Supervisory Board:
- Mr. Vu Duc Quang and Mr. Ta Van Tam have been appointed member of Supervisory Board.
hastc
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