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SD8: Results of Annual General Meeting of Shareholders 2009
Song Da 8 JSC has disclosed the results of its Annual General Meeting of Shareholders held on 21/4/2009. Participants were 75 representing 2,207,100 shares. The following resolutions were approved:
1. Reports of BOD and Supervisory Board.
2. Operating results of 2008
- Total assets: VND 217.64 billion
- Production: VND 164.52 billion
- Revenue: VND 126.32 billion
- Profit: VND 6.28 billion
- Payables to the State: VND 6.13 billion
- Average income: VND 2,528,000/person/month
- Charter capital : VND 28 billion
- Owner’s equity : VND 34.09 billion
3. Plan 2009
- Production : VND 192 billion
- Revenue : VND 220 billion
- Charter capital : VND 50 billion
- Payables to the State : VND 7.359 billion
- Profit : VND 8,496,000,000
- Investment : VND 83.74 billion
- Average income : VND 2,811,000/person/month
- Dividend : 13%
4. Profit distribution:
- Profit after tax : VND 4,556,037,597
- Profit for distribution : VND 5,419,166,297
- Financial reserve : VND 455, 603,760
- Investment and Development Fund : VND 2,267,958,777 (in which VND 863,128,699 comes from exempted income tax)
- Reward and welfare fund (10% of profit after tax): VND 455,603,760
- Dividend payment (8%) : VND 2,240,000,000
5. Hanoi Profession of Auditing & Accounting Co. Ltd is selected as auditor for the Company in 2009.
6. Remuneration for the Board of Directors and Supervisory Board:
* 2008:
- Chair of the Board – cum – CEO: VND 173,963,629 / year
- Director and Chief of Supervisoty Board: VND 1,000,000/month
- Member of Supervisory Board: VND 500,000/month
- Secretary of BOD: VND 400,000/month
* 2009:
- Chair of the Board (concurrent post): VND 5,000,000 / month
- Director (concurrent post): VND 3,000,000 / month
- Chief of Supervisoty Board (concurrent post): VND 2,500,000 / month
- Member of Supervisory Board (concurrent post): VND 1,500,000 / month
- Secretary of BOD (concurrent post): VND 2,000,000 / month
7. Amendment of the Company’s Charter relating to charter capital, including:
- Representative office in Nam Pam commune, Muong La district, Son La province
+ Tel. / Fax: (022) 3831460
+ Website : www. songda8.com.vn.
- Other items in the charter.
8. Mr. Nguyen Thanh Dang and Mr. Nguyen Van Binh have resigned from Director and Mr. Bui Trong Chinh has resigned from Member of Supervisory Board.
9. Mr. Nguyen Sy Cat, Mr. Le Vinh Giang have been elected Directors. Mr. Nguyen Phu Trong has been elected from Member of Supervisory Board.
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