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HSC: Results of Extraordinary General Meeting of Shareholders 2009
Hacinco JSC has disclosed the results of its Annual General Meeting of Shareholders held on 28/06/2009. The following resolutions were approved:
1. Report of Opearting result of 2008 and Report of Supervisory Board 2008
2. Plan in 2009
- Revenue: VND 11 billion
- Dividend payment: 25%/ Charter Capital/ year
- Payable to the state: all and on time
- Income of staff: from VND 2.5 million to VND 3 million per person per month
3. Change in company’s charter
4. Corporate Governance by laws as request of HNX
5. Improve HASINCO’s hotel project with expected cost of VND 9,713,106,000
6. Decrease remuneration for the Board of Directors and Supervisory Board in 2009:
- the Board of Directors: from VND 264,000,000 decrease to VND 79,200,000/ year (5 directors)
- Supervisory Board: from VND 48,000,000/ decrease to VND 14,400,000 ( 2 members)
7. Issue 435,000 new shares to increase Charter Capital from VND 5,800,000,000 to VND 10,150,000,000:
- Issue bonus shares to outstanding shareholders with the rate 4:1(shareholder will receive 1new share for every 4 shares they own)
- Offer 290,000 shares to outstanding shareholders with rate 2:1 ( shareholder can buy 1 new share for every 2 shares they own)
8. With the odd shares and share unsold
- The odd share is rounded down to unit digit. The odd shares and shares unsold will be determined by the Board of Directors in chosing investors or staff with price not under VND 10,000/ share.
- the shares which shareholders receive is rounded to unit digit, the odd shares will divide for directors. The new bonus shares will doesn’t have right to buy the shares which will issue to increase Charter Capital.
9. Plan to use the proceeds
- Expected proceeds: VND 2,900,000,000
- All the money use for Improve HASINCO’s hotel project
10. Auditing and Consulting Company was selected as company’s auditor in financial year 2009
hnx
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