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SPP: Results of Annual General Meeting of Shareholders 2009
Saigon Plastic Packaging JSC has disclosed the results of its Annual General Meeting of Shareholders. The following resolutions were approved:
1. Audited financial statement 2008
2. Report of Supervisory Board 2008
3. Report of Opearting result of 2008
|
No. |
|
2007 |
2008 |
Compare |
|
1 |
Total Revenue |
125,546,841,282 |
178,245,190,346 |
41% |
|
2 |
Total expenses |
120,664,805,992 |
172,638,808,510 |
43% |
|
3 |
Profit before tax |
4,882,035,290 |
5,606,381,836 |
14.83% |
|
4 |
Profit after tax |
4,414,665,592 |
5,152,000,000 |
16.7% |
4. Plan 2009
|
Items |
Unit |
Plan 2009 |
|
Charter Capital |
VND |
35,000,000,000 |
|
Revenue |
VND |
230,000,000,000 |
|
Profit before tax |
VND |
9,600,000,000 |
|
Profit after tax |
VND |
8,880,000,000 |
|
Rate of profit after tax / Revenue |
% |
3.86 |
|
Rate of profit after tax / Charter Capital |
% |
25.37 |
|
Dividend payment / Charter Capital |
% |
Minimum 10% |
5. Profit distribution plan 2008:
|
No. |
|
Unit |
Rate |
Done |
|
1 |
Revenue |
VND |
|
174,657,106,734 |
|
2 |
Profit before tax |
VND |
|
5,606,381,836 |
|
3 |
Profit after tax |
VND |
5,152,818,991 |
|
|
4 |
Profit after tax was distributed |
VND |
|
4,390,669,669 |
|
5 |
Financial reserve fund |
VND |
|
44,533,483 |
|
6 |
Reward and welfare fund |
VND |
|
278,474,416</o:p> |
|
7 |
Investment and Development Fund |
VND |
|
44,533,483 |
|
8 |
Owners’ Equity fund |
VND |
|
44,533,483 |
|
9 |
Dividend payement |
VND |
10% |
3,500,000,000 |
|
10 |
Retained earning |
VND |
|
478,594,804 |
6. Ms. Nguyen Thi Tuong Vi and Ms. Ngo Thi Phong Lan have resigned from Director
7. Mr. Nguyen Van Thang has been appointed Director in 2007 – 2012 period.
8. The Board of Directors will select auditor for year 2009
9. Remuneration, bonus for the Board of Directors, Supervisory Board, Management Board and staff in 2008 worth VND 875,979,228
10. Remuneration, bonus for the Board of Directors, Supervisory Board, Management Board and staff in 2009 will be 17% of profit after tax.
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