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VFR: Results of Annual General Meeting of Shareholders 2009
Transport and Chartering Corporation has disclosed the results of its Annual General Meeting of Shareholders held on 22/04/2009. Participants were 135 representing 10,478,225 shares (accounting for 69.85% of total voting rights). The following resolutions were approved:
1. Financial statement 2008 audited by CPA Vietnam
- Revenue: VND 251,578 mil. (147% compared to the plan)
- Profit before tax: VND 32,754 mil. (87% compared to the plan)
- Profit after tax: VND 31,226 mil. (109% compared to the plan)
2. Plan in 2009
- Revenue: VND 192,928 mil.
- Profit before tax: VND 4,966 mil.
- Profit after tax: VND 4,087 mil.
- Dividend payment: 6% of charter capital
- Minimum salary fund: VND 23,633 mil.
3. Reports of the Board of Directors, Management Borad, Supervisory Board
4. Investment in 2009: VND 33 billion
- Invest in the ship fleet.
- Enlarge the warehouse system
- Upgrade offices of the Company and offices for lease.
5. Profit distribution 2008:
+ Profit after tax: VND 31,226,190,543
+ Dividend payment 2008 (8% of charter capital): VND 12,000,000,000
+ Investment and Development Fund: VND 6,699,849,474
+ Reserve fund for charter capital supplement: VND1,561,309,527
+ Financial reserve fund : VND 7,520,289,359
+ Reward and welfare fund : VND 3,204,000,000
+ Remuneration for Management Board and Supervisory Board: VND 240,742,183
6. Payment for Board of Directors and Supervisory Board 2009
Fixed remuneration: VND 150,000,000/year
Bonus for over plan: 0.735% of the surplus of Profit before tax
7. Auditing company in 2009: Vietnam CPA
8. Adjustments in the Company’s Charter
9. Change in the Supervisory Board:
Mr. Nguyen Trong Hien has been appointed member of Supervisory Board in place of Mr. Nguyen Quoc Trinh
10. Chair of the Board also holds General manager position.
hnx
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