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NPS: Results of Annual General Meeting of Shareholders 2009
Phu Thinh - Nha Be Garment JSC has disclosed the results of its Annual General Meeting of Shareholders held on 26/06/2009. The following resolutions were approved:
1. Report of Opearting result of 2008 and plan in 2009
- Revenue: VND 58,427,926,511
- Profit before tax: VND 5,959,786,298
- Depreciation: VND1,813,067,363
- Investment: VND 6,793,490,097
- Labour: 542 people
- Average income: VND 2,530,396
- Payables to the state: VND 1,128,110,313
- Revenue: VND 41,556,000,000
- Profit : VND 3,200,000,000
- Depreciation: VND 1,500,000,000
- Investment: VND 18,000,000,000
- Labour: 520 people
- Payables to the state: VND 450,000,000
- Dividend payment in 2009:
+ If Charter Capital is VND 10,593,000,000, dividend payment will be 20%
+ If Charter Capital is VND 21,700,000,000, dividend payment will be 10%
2. Report of first period (2004-2008) and plan for second period (2009-2013)
|
No. |
Items |
Unit |
Plan
(2004-2008) |
Done
(2004-2008) |
% Done/Plan |
|
1 |
Revenue |
VND million |
186,020 |
217,007 |
116.66% |
|
2 |
Profit before tax |
VND million |
22,090 |
25,380 |
114.89% |
|
3 |
Income tax payable |
VND million |
1,390 |
3,026 |
217.67% |
|
4 |
Profit after tax |
VND million |
20,700 |
22,578 |
109.07% |
|
5 |
Average labour |
People |
633 |
625 |
98.74% |
|
6 |
Average income/month |
VND thousand |
1,737 |
1,860 |
107.08% |
|
7 |
Charter Capital |
VND million |
10,593 |
10,593 |
100% |
|
8 |
Profit after tax/charter capital |
% |
195.41% |
213.14% |
109.07% |
|
9 |
Earnings per share |
VND |
19,541 |
21,314 |
109.07% |
|
10 |
Dividend payment in period 1 |
%/charter capital |
|
150 |
|
- Seasoned issue for standing shareholders to increase Charter Capital with the value of VND 3,531,000,000
- Official listing on HASTC in December 2006
- Change the land use at 13 A, Tong Van Tran into land for high building.
- Buy shares of Viet Thang Garment Company and Dong A Garment Company with the value of VND 1,605,900,000 and VND 3,500,000,000 respectively.
- Revenue: VND 180 billion
- Profit: VND 20 billion
- Average labour: 600 people
- Charter Capital: VND 21.7 billion
- Average income: VND 2 million – VND 3 million / person/ month
- Dividend payment: 10% - 20%
3. Profit distribution 2008:
- Profit before tax: VND 5,959,786,298
- Income tax payable: VND 2,256,220,626
- Profit after tax: VND 3,927,565,672
- Profit distribution: VND 785,513,000
- Dividend payment: VND 4,237,200,000
- Retained earning: VND 47,427,867
4. The Board of Directors will decide:
- PR activities
- Investment, trading, signing contracts with value of over 50% of total assets
- Pooling method
- Supplement, change in BOD and Supervisory Board
- Change or restructure of Management system of company
- Dividend payment
- Selection of auditor
- Remuneration for the Baord of Directors and Supervisory Board
5. The Board of Directors and Supervisory Board i nsecond period 2009 – 2013
- Mr. Vu Sy Nam
- Mr. Pham Phu Cuong
- Mr. Nguyen Van Hoang
- Mr. Nguyen Van Trong
- Mr. Nguyen Long Dung
- Mr. Phan Van Hai
- Ms. Vu Thi Tach
- Ms. Le Thi Cam Tu
hnx
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