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QTC: Results of Annual General Meeting of Shareholders 2009
Quang Nam Transportation Construction JSC has disclosed the results of its Annual General Meeting of Shareholders held on 21/04/2009. Participants were 56 representing 1,103,790 shares (accounting for 91.98% of total voting rights). The following resolutions were approved:
1. Operating results of 2008
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Gross sales of merchandise and services |
56,780,175,633 |
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2 |
Gross profit from sale of merchandise and services |
5,358,614,227 |
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3 |
Financial income |
1,729,708,182 |
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4 |
Financial expenses |
26,780,533 |
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5 |
General and administration expenses |
2,710,751,255 |
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6 |
Operating profit (loss) |
4,350,790,621 |
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7 |
Other income |
1,090,945,594 |
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8 |
Other expenses |
99,563,013 |
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9 |
Profit (loss) from other activities |
991,382,581 |
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10 |
Accounting profit (loss) before tax |
5,342,173,202 |
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11 |
Net profit (loss) after tax |
4,650,361,772 |
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12 |
Earning per share |
3,875 |
2. Profit distribution 2008:
+ Profit after tax: VND 4,650,361,772
+ Dividend payment 2008 (17.9% of charter capital): VND 2,164,110,000
+ Investment and Development Fund: VND 601,236,556
+ Financial reserve fund : VND 1,080,660,751
+ Reward fund: VND 374,354,465
+ Welfare fund : VND 200,000,000
+ Remuneration for Management Board and Supervisory Board: VND 230,000,000
3. Plan in 2009
- Profit after tax: VND 70 billion
- Dividend payment: 17.9% of charter capital
- Average income: VND 2,500,000/person/month
- Investment in vehicles and equipment
4. Reports of the Board of Directors, Management Borad, Supervisory Board.
5. Payment for Board of Directors and Supervisory Board 2009
6. Auditing company in 2009: Auditing and Accounting Company Limited AAC
7. Board of Directors term 2009 – 2013:
- Mr. Tran Mong Nhung
- Mr. Nguyen Tuan Anh
- Mr. Tran Be
- Mr. Phan Dinh Ngo
- Mr. Nguyen Cao Cuong
- Mr. Nguyen Van Binh
8. Supervisory Board term 2009 – 2013:
- Mr. Le Ngoc Hung
- Ms. Ngo Thi Anh Tuyet
- Mr. Nguyen Luong Be
9. Chair of the Board also holds General manager position.
hnx
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