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HCT: Results of Annual General Meeting of Shareholders 2009
Hai Phong Cement Transport & Trading JSC has disclosed the results of its Annual General Meeting of Shareholders held on 28/04/2009. The following resolutions were approved:
1. Audited financial statement, report of Opearting result and profit distribution plan of 2008 :
* Report of Operating result 2008:
|
No. |
|
Plan |
Done |
% |
|
1 |
Revenue |
37,000,000,000 |
35,803,431,781 |
96.77 |
|
2 |
Profit before tax |
3,852,756,503 |
110.07 |
|
|
3 |
Income tax payable |
490,000,000 |
498,931,967 |
101.82 |
|
4 |
Profit after tax |
3,010,000,000 |
3,353,824,536 |
111.42 |
|
5 |
Dividend payment |
10% |
10% |
100 |
|
6 |
Owners' Equity |
18,153,975,678 |
39,151,457,223 |
215.66 |
· Profit distribution plan
- Investment and Development fund: VND 539,385,910
- Financial reserve fund: VND 140,721,931
- Dividend payment: VND 1,926,385,000
- Reward fund: VND 523,132,186
- Welfare fund: VND 224,199,509
2. Plan in 2009
- Operating:
|
Revenue |
VND 44,923,739,688 |
|
Profit before tax |
VND 4,103,737,721 |
|
Payable to the state |
VND 1,421,277,329 |
|
Dividend payment |
Over 12% |
- Invest in:
+ invest in 1 to 3 ships with tonage of 600 to 700 tons
+ Invest in 2 trucks to transfer cement
3. Report of the Board of Directors
4. Report of Supervisory Board
5. Selecting auditor
- The Board of Directors will select an auditor for year 2009
6. Repurchase for treasury stock
- The Board of Directors will chose right time to repurchase 120,000 shares for treasury stock
7. The Chair of the Board will also be General Manager
8. Remuneration for the Board of Directors and Supervisory Board 2009
- Chair of the Board: VND 3,000,000/ month
- Chief of Supervisory Board and Director: VND 2,200,000/ month
- Member of Supervisory Board: VND 1,700,000/ month
9. Bonus:
- The Board of Directors will take 10% of the surplus of profit after tax in 2009 compared to the plan as bonus to the Board of Directors, Supervisory Board and Management board in case the result of 2009 is over the plan.
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