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TC6: Results of Annual General Meeting of Shareholders 2009
Vinacomin Coc Sau Coal JSC has disclosed the results of its Annual General Meeting of Shareholders held on 28/4/2009. The following resolutions were approved:
1. Operating results of 2008
- Revenue: VND 1,864,710 million (108.99% of plan), in which revenue from coal: VND 1,780,181 million
- Profit: VND 90,295 million (113.03% of plan)
2. Plan for 2009:
- Revenue: VND 1,713,099 million (108.99% of plan), in which revenue from coal: VND 1,709,799 million
- Profit: VND 33,537 million
- Dividend payout ratio: 12% of charter capital.
3. Profit distribution 2008
|
No. |
Item |
% |
(VND thousand) |
|
I |
Profit before tax |
100% |
90,295,095,918 |
|
II |
Exempted income tax used to supplement
the Investment and Development Fund |
20% |
18,959,725,474 |
|
III |
Profit after tax |
|
71,335,370,444 |
|
1 |
Reserve fund for charter capital supplement |
5% |
3,566,768,522 |
|
2 |
Dividend payout ratio |
16% |
16,000,000,000 |
|
3 |
Profit after tax after the deduction of items 1 & 2 |
|
51,768,601,922 |
|
3.1 |
Investment and Development Fund |
43% |
22,260,498,826 |
|
3.2 |
Financial reserve |
6% |
3,106,116,115 |
|
3.3 |
Bonus to the management board |
|
200,000,000 |
|
3.4 |
Reward and welfare fund |
50 % |
26,201,986,981 |
|
|
- Reward fund |
20% |
5,240,397,396 |
|
|
- Welfare fund |
80% |
20,961,589,585 |
4. Remuneration for the BOD and Supervisory Board 2008
|
No. |
Title |
VND |
|
1 |
Chair of the Board |
01 person x 1,182,600 x 12 months = 14,191,200 |
|
2 |
Directors |
04 persons x 1,022,220 x 12 months = 49,066,560 |
|
3 |
Chief of Supervisory Board |
01 person x 1,022,220 x 12 months = 12,266,640 |
|
4 |
Members of Supervisory Board |
02 persons x 968,760 x 12 months = 23,250,240 |
|
|
Total |
98,774,640 |
Proposal for the remuneration fro the BOD and Supervisory Board 2009
- Chair of the Board: VND 1,423,500 /person/month
- Directors: VND 1,230,450 /person/month
- Chief of Supervisory Board: VND 1,230,450 /person/month
- Members of Supervisory Board: VND 1,166,100 /person/month
5. Financial statement 2008 audited by AASC
- Current assets: VND 544,843 million
- Fixed assets: VND 773,421 million
- Liabilities: VND 1,125,229 million
- Owner’s equity: VND 193,035 million
- Profit before tax: VND 90,295 million
6. Reports of the Board of Directors and Supervisory Board
7. Selecting Auditing and Accounting Financial Consultancy Services Company Limited – AASC as auditor for 2009.
8. Mr. Le Dinh Truong has been appointed Chair of the Board in place of Mr. Nguyen Van Kiem
Mr. Tran Huu Lien has resigned from Chief of Supervisory Board
Mr. Mai Tat La has been elected Member of Supervisory Board
hnx
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