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SJC: Results of Annual General Meeting of Shareholders 2009
Song Da 1.01 JSC has disclosed the results of its Annual General Meeting of Shareholders. The following resolutions were approved:
1. Report of Operating result of 2008 and plan 2009
|
No. |
Items |
Unit |
Planned
2008 |
Completed
in 2008 |
%
completed |
Plan
2009 |
|
1 |
Operating result |
VND mil. |
210,866 |
192,207 |
91 |
194,430 |
|
2 |
Revenue |
VND mil. |
195,820 |
178,417 |
91 |
171,004 |
|
3 |
Cash transferred
to the account |
VND mil. |
181,755 |
162,066 |
89 |
180,000 |
|
4 |
Payables to the State |
VND mil. |
11,002 |
3,780 |
34 |
8,320 |
|
5 |
Fixed asset |
VND mil. |
3,300 |
556 |
17 |
1,950 |
|
6 |
Profit before tax |
VND mil. |
12,500 |
8,725 |
70 |
9,600 |
|
7 |
Profit/revenue ratio |
% |
6.38 |
4.89 |
77 |
5.61 |
|
8 |
Profit/charter capital ratio |
% |
41.67 |
29.00 |
70 |
32.00 |
|
9 |
Dividend payout ratio |
17 |
17 |
100 |
17 |
|
|
10 |
Average income |
VND mil. |
2.6 |
2.2 |
85.0 |
2.7 |
2. Projects have been carrying out:
- Apartment CT1 Van Khe – Ha Dong
- Dai Lai, home, vilar and tourist project
- High righ apartment C5 Xuan Lam – Thuan Thanh – Bac Ninh
- Hemisco Building – Phuc La – Ha Dong (VND 479 bil., SJC holds 70%)
- Office building CT2 New Administration Center, Ha Dong (VND 645 bil., SJC holds 25%)
- Apartment No.1, Giap Nhi, Hanoi (VND 279 bil., SJC holds 60%)
3. Report of Supervisory Board’s activities
4. Audited financial statement 2008 and profit distribution plan:
- Profit after tax: VND 7,595,640,069
- Investment and Development Fund: VND 1,313,203,711
- Financial reserve fund: VND 379,782,000
- Reward and welfare fund: VND 379,782,000
- Dividend payment 2008 (17%): VND 4,567,050,000
- Retained earnings: VND 955,000,000
5. Payment for Board of Directors and Supervisory Board 2008:
- Chair of the Board: VND 6 mil./person/quarter
- Director, Chief of the Supersivory Board: VND 4.5 mil./person/quarter
- Member of Supersivory Board: VND 3 mil./person/quarter
- Bonus for Management board: 2.5% of the profit after tax
6. Auditing company in 2009
- VAE auditing company
7. Iincrease Chater Capital to VND 50 bil.
8. Chair of the Board will hold concurrently Manager of the company
9. Contract of Using Song Da goods brand name between Song Da Corporation and Song Da 1.01 JSC
10. Change in the Board of Directors:
- Bui Cong Hoanh
- Ngo The Tuan
- Ta Van Trung - Chair of the Board - cum - Manager
- Bui Duc Quang
- Phan Nguyen Hong
10. Change in the Supervisory Board
- Vu Hoang Tung
- Trinh Kien
- Nguyen Van Toan – Chief of the Board
hastc
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