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PTS: Results of Annual General Meeting of Shareholders 2010
HaiPhong Petrolimex Transportation and Services JSC has disclosed the results of its Annual General Meeting of Shareholders held on 17/4/2010. The following resolutions were approved:
1. Report of Opearting result of 2009
- Revenue: VND 243,335,278,150
- Profit before tax: VND 13,130,105,802
- Total assets: VND 133,686,679,601
+ Short term assets: VND 68,918,760,087
+ Long term assets: VND 64,767,919,514
- Total equity: VND 133,686,679,601
+ Total liabilities: VND 66,335,894,022
+ Total owners’ equity: VND 67,350,785,579
2. Plan in 2010
- Revenue: VND 258,000,000,000
- Profit before tax: VND 13,500,000,000
- Dividend payout ratio: 17%
- Investment plan: VND 60.3 bil
+ Transportation: VND 26.3 bil
+ Mechanism: VND 25 bil
+ Petroleum business: VND 5 bil
+ Real estate business
+ Capital contribution to Hai Phong Transportation services and Training JSC: VND 3 bil
+ Other investments: VND 1 bil
3. Approved the company’s Audited financial statement 2009
4. Remuneration and reward for Board of Directors and Supervisory Board in 2009.
5. Profit distribution plan:
+ Dividend payment 10% by cash and 10% by shares: VND 6,960,000,000
+ Financial reserve fund (5% of profit after tax): VND 631,791,969.
+ Development Investment Fund: VND 673,001,511
+ Welfare fund (10% of profit after tax): VND 1,263,583,939
+ Reward Fund (5% of profit after tax): VND 631,791,969
+ Bonus for accomplishment of plan: VND 475,670,000
+ Retained earnings: VND 2 bil
6. Remuneration and reward for Board of Directors and Supervisory Board in 2010.
7. Choose CPA Vietnam as auditor for auditing the Company’s 2010 financial statement
8. Chair of the Board hold concurrently General Manager of the company.
9. Seasoned issue to increase charter capital from VND 34.8 bil to VND 55.68 bil:
- Second dividend payment of 2009 by share: 10%, to increase charter capital an amount of VND 3.84 bil
- Seasoned issue to outstanding shareholders to increase charter capital an amount of VND 17.4 bil:
+ Exercise rate: 2 : 1 (Shareholders are entitled to buy 01 new share for every 2 shares they owned)
+ Offering price: VND 10,000 /share
- Assigned the BOD to:
+ Select advisory for the seasoned issue
+ Depository and listing of additional shares.
+ Amendment of the company’s charter.
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