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VC5: Results of Annual General Meeting of Shareholders 2009
Construction JSC No. 5 has disclosed the results of its Annual General Meeting of Shareholders. The following resolutions were approved:
1. Report of Operating result of 2008
- Operating result: VND 505.078 bil.
- Revenue: VND 501.787 bil.
- Profit before tax: VND 17.473 bil.
- Payables to the State: VND 19.172 bil.
- Investment: VND 272.4 bil.
- Dividend payout ratio: 14%
2. Plan in 2009
- Operating result: VND 550 bil.
- Revenue: VND 430 bil.
- Profit before tax: VND 16.5 bil.
- Investment: VND 75
- Dividend payout ratio: 14%
3. Report of Supervisory Board’s activities, Board of Directors
4. Audited financial statement 2008 and profit distribution plan:
- Reduced tax used to supplement the Investment and Development Fund: VND 2.446 bil.
- Investment and Development Fund: VND 1.655 bil.
- Financial reserve fund: VND 551,993,171
- Reward and welfare fund: VND 3.311 bil.
- Dividend payment 2008 (14%): VND 7 bil.
- Remuneration for Management Board and Supervisory Board: VND
* Profit distribution plan:
Profit after deducting income tax, dividend payment, and remuneration for the Boards will be distributed as follows:
- Investment and Development Fund: 50%
- Financial reserve fund: 10%
- Reward and welfare fund: 40%
5. Payment for Board of Directors and Supervisory Board 2009: 1.2% of profit after tax.
6. Auditing company in 2009
- The General Meeting of Shareholders assigned the Board of Directors to choose one of the 5 proposed auditing companies.
Amendmend of charter of the company:
7. Change in the Board of Directors:
- Mr. Do Cong Hien will hold Director in place of Mr. Duong Van Truong
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