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ONE: Results of Annual General Meeting of Shareholders 2009
One Corporation has disclosed the results of its Annual General Meeting of Shareholders held on 10/4/2010. The following resolutions were approved:
1. Report of Opearting result of 2009
- Revenue: VND 130,464,424,152
- Profit before tax: VND 9,252,946,573
- Remuneration to BOD and Supervisory Board in 2009: VND 140 mil
2. Profit distribution plan for 2009 and remuneration to BOD and Supervisory Board in 2010
+ Profit after tax: VND 7,538,457,590
+ Reward and welfare fund: VND 450 mil (5.97%)
+ Charter capital reserve fund: VND 400 mil (5.3%)
+ Development Investment Fund: VND 600 mil (7.96%)
+ Dividend payment: 17% of par value: VND 6,069,000,000 (5% by cash and 12% by shares)
+ Remuneration to BOD and Supervisory Board in 2010: VND 200 mil
3. Business plan and invesment plan in 2010:
- Revenue: VND 200 bil
- Profit before tax: VND 14 bil
- Investment in fixed assets: VND 60 bil
- Minimum dividend payout ratio: 15%
4. Head office construction plan in 139 Dai La Street, Truong Dinh Ward, Hai Ba Trung District, Hanoi
5. Supplement of business line in Business Registration Certificate:
- Real estate business
- Wholesale of machineries and equipment (Measuring instrument)
6. Seasoned issue to outstanding shareholders and employees, dividend payment of 2009 by shares, Charter capital increase to VND 59,619,000,000 and additional listing of shares in HNX.
- Total volume of shares to be issued: 2,391,900 shares
- Par value: VND 10,000 /share
- Total par value: VND 23,919,000,000
6.1 Dividend payment by share
- Rate: 12% by share
- Total volume of share: 428,400 shares.
- Shareholders named in record date received 12% of total number of shares holding in record date (100 : 12). The number of shares shareholder can buy is rounded down to unit digit.
- Record date: After the SSC approved the seasoned issue plan of the company.
- The odd shares and shares unsold will be determined by the Board of Directors in terms of price and subject of the offering.
6.2 Seasoned issue to outstanding shareholderes and employees
a. Issuance to outstanding shareholders (Include shareholders in the seasoned issue to increase charter capital to VND 35.7 bil)
+ Stock type: No transfer restriction
+ Share price: VND 10,000 per share
+ Rights allotment rate: 1 share – 1 right
+ Total volume of share to be issued: 1,785,000 shares
+ Subject of the issuace: Shareholders named in registered list at record date.
+ Exercise rate: 2 : 1 (Shareholders are entitled to buy 01 new share for every 02 rights they own. The number of shares shareholder can buy is rounded down to unit digit). The odd shares and shares unsold will be determined by the Board of Directors in terms of price and subject of the offering.
+ The owner of share purchase rights can transfer his rights once to another person through negotiation, The rights transferred can not be transferred to the third party.
+ Exercise date: After the AGM approve the issuance plan and approved by the SSC.
b. Issuance to key employees
+ Stock type: transfer restriction within 01 year since the end of settlement date.
+ Share price: VND 10,000 per share
+ Total volume of share to be issued: 178,500 shares
+ Subject of the issuace: Key employees approved by the BOD.
+ No transfer of share purchase rights.
+ BOD is authorized to decide on criteria for selection of employees, and volume of share sold to each employees. The odd shares and shares unsold will be determined by the Board of Directors in terms of price and subject of the offering.
+ Exercise date: After the AGM approve the issuance plan and approved by the SSC.
6.3 Plan of using the proceeds
- Increase of fund for construction of Head office in 139 Dai La Street, Truong Dinh Ward, Hai Ba Trung District, Hanoi.
6.4 BOD is authorized to complete necessary procedures related to the seasoned issue, change in charter capital. Adjust the issuance plan in pursuant to related laws and regulation.
6.5 Listing and Depository of newly issued shares.
7. Amendment of the company’s charter to suitable with standard charter of listed companies in HNX.
8. Auditing company in 2010
The General Meeting of Shareholders assigned the Board of Directors to choose the auditing company approved by the SSC
9. Change in the BOD:
Mr. Pham The Hung has been appointed Director. Mr. Tu Long has resigned from Chair of the Board.
Chair of the Board position shall be voted in the latest Meetings of BOD.
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