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STL: Board Resolution
Song Da Thang Long JSC announces the Board Resolution approved on 18/3/2010 as follows:
1. Operating results 2009:
- Turnover: VND 1,010,379,501,000
- Total revenue: VND 942,213,595,000
- Profit before tax: VND 55,595,037,000
- Dividend payout ratio: 20%
- investment: VND 2,008,860,114,000
2. 2010 Plan:
- Turnover: VND 1,822,377,331,000
- Revenue: VND 1,624,760,977,000
- Profit: VND 87,713,200,000
- Profit/Revenue: 5%
- Profit/Owner’s equity: 58%
- Investment: VND 2,776,710,535,000
- Dividend payout ratio: 20%
3. Employee and salary:
- Expected total employees: 380 persons
- Average income: VND 6,000,000/person/month.
4. Increase charter capital from VND 100 bil. to VND 150 bil.:
- Dividend payout 2009 20% of the charter capital.
- Bonus share issue to outstanding shareholders 30% of the charter capital.
5. Hoding annual general meeting of shareholders 2010 on 17/4/2010.
hnx
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