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DC4: Board Resolution
DIC No.4 JSC announces the Board Resolution approved on 09/10/2009 as follows:
1. Operating results of first 9 months in 2009:
|
No. |
|
Unit |
Plan in
2009 |
First 9 months |
Expected
in 2009 |
|
Done |
% |
|
1 |
Product |
VND billion |
115 |
100 |
86.96 |
140 |
|
2 |
Revenue |
VND billion |
80 |
62.3 |
77.87 |
100 |
|
3 |
Profit after tax |
VND billion |
7.5 |
5.23 |
69.73 |
8.1 |
|
4 |
EPS |
VND |
3,500 |
2,444 |
69.83 |
3,700 |
2. Invest in projects in Vung Tau city
3. Increase Charter Capital from VND 21.4 billion to VND 50 billion through seasoned issue, including:
- Dividend payment by share with rate of 20% of current charter capital.
- Placement with key members of the company with the ratio of 5% of current charter capital at most.
- Placement with outstanding shareholders.
- Placement with strategic shareholders.
4. Adjust remuneration for Management Board and change in name of Management board
- Manager title is changed to General Manager
- Deputy Manager is changed to Deputy General Manager
- Remuneration for the Management Board as follows:
|
No. |
Title |
Salary coefficient |
Subsidy coefficient |
|
Old |
New |
Old |
New |
|
1 |
Chair of the Board |
5.98 |
6.97 |
|
|
|
2 |
General Manager |
5.32 |
6.64 |
|
|
|
3 |
Deputy General Manager |
4.66 |
5.98 |
|
|
|
4 |
Chief Accountant |
4.33 |
5.65 |
|
|
|
5 |
Chief of Department,
Factory’s Manager,
Manager of branches |
|
|
0.3 |
0.5 |
|
6 |
Deputy manager
of branches,
Factory’s Manger |
|
|
0.2 |
0.4 |
5. Set up an Investment fund and Management this with construction not more than VND 5 billion.
hnx
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