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ACL: Resolution of the 2010 annual shareholders’ meeting
Cuulong Fish Joint Stock Company (CL - FISH CORP) has announced a resolution of the 2010 annual shareholders’ meeting as follow:
Article 1: Approving the 2009 business results and the 2010 business plan:
The 2009 business results:
- Charter capital: 90 billion dongs
- Revenue: 720,136,543,703 dongs (91.62% of the plan)
- Profit after tax: 50,290,373,481 dongs (125.73% of the plan)
- Dividend: 15% charter capital (In cash)
- Deducting to funds: 12% profit after tax
- Compensations for the Directorate and the Chairman of the BOD: 2% profit after tax
- Compensations for the Supervisory Board and key staffs: 1% profit after tax
The 2010 business plan:
- Charter capital: 110 billion dongs
- Revenue: 1,110 billion dongs (Increasing 54.14% of 2009)
- Profit after tax: 70.4 billion dongs (Increasing 40% of 2009)
- Dividend: 30% charter capital (In cash)
- Deducting to funds: 12% profit after tax
- Compensations for the Directorate and the Chairman of the BOD: 2% profit after tax
- Compensations for the Supervisory Board and key staffs: 1% profit after tax
Article 2: Approving the additional payment for 2009 dividend at 15% par value in cash.
Article 3: Approving retaining of the 2009 undistributed profit after tax (Audited) after deducting 12% to funds, 3% to compensations to balance the company’s finance in 2010.
Article 4: Approving the 2009 audited financial statements and reports of the Supervisory Board.
Article 5: Approving the 2010 dividend plan with 30% par value in cash.
Article 6: Approving the list of audit firms and authorizing the BOD to choose one of them:
- Auditing and Consulting Co., Ltd.
- Auditing & Informatics Services Co., Ltd.
- Ernst & Young Vietnam Co., Ltd.
Article 7: Approving compensations for the Directorate, the Chairman of the BOD, the Supervisory Board and key staffs:
- Compensations for the Directorate and the Chairman of the BOD: 2% profit after tax
- Compensations for the Supervisory Board and key staffs: 1% profit after tax
Article 8: Approving an investment in catfish farm areas after collecting capital from issuing 2 million shares. The company will buy the areas from members of the BOD and the Directorate. Authorizing the BOD to choose an assessment firm for the areas and decide on the price assessed.
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