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S96: Results of Annual General Meeting of Shareholders 2009
Song Da 9.06 JSC has disclosed the results of its Annual General Meeting of Shareholders. The following resolutions were approved:
1. Report of Operating result of 2008
|
No. |
Items |
Unit |
2008 plan |
Completed in 2008 |
% completed |
2009 plan |
|
1 |
Operating value |
VND mil. |
60,000,000 |
49,731,211 |
83 |
56,817,191 |
|
2 |
Revenue |
VND mil. |
69,200,000 |
45,315,302 |
65 |
73,056,454 |
|
3 |
Payables to the State |
VND mil. |
2,680,000 |
2,782,134 |
104 |
98 |
|
4 |
Average income |
VND mil. |
3,080 |
3,188 |
104 |
3,303 |
|
5 |
Profit |
VND mil. |
8,000,000 |
4,418,390 |
55 |
5,000,000 |
|
6 |
Profit/owner's equity |
|
23% |
14% |
61 |
16% |
2. Report of Supervisory Board’s activities
3. Audited financial statement 2008 and profit distribution plan:
- Profit after tax: VND 3,781,417,391
- Financial reserve fund: VND 157,222,205
- Investment and Development Fund: VND 951,417,707
- Reward and welfare fund: VND 172,777,479
- Dividend payment 2008 (10%): VND 2.5 bil.
4. Payment for Board of Directors and Supervisory Board 2008, 2009
5. Assign the Board of Directors to choose auditing company 2009, investment projects
6. Amendmend of the chater of company
7. Board of Directors
- Mr. Nguyen Dang Lanh
- Mr. Dinh Ngoc Anh
- Mr. Nguyen Van Phuc
- Mr. Dao Viet Tho
- Mr. Le Quoc Huy
8. Supervisory Board:
- Mr. Duong Kim Ngoc
- Ms. Nguyen Thu Dung
- Mr. Pham Trung Kien
hastc
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