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S74: Results of Annual General Meeting of Shareholders 20010
Song Da 7.04 JSC has disclosed the results of its Annual General Meeting of Shareholders held on 12/4/2010. The following resolutions were approved:
1. Report of Opearting result of 2009
- Revenue: VND 381,730,109,000
- Profit before tax: VND 20,075,049,000
- Dividend: 18%
- Total investment: VND 31,326,657,023, in which:
+ Investment in capacity enhancement for construction equipment: VND 14,619,507,023
+ Investment in small and medium Hydroelectric power projects: VND 16,700,450,000
+ Investment in exploiting and producing of construction materials in stone querry: VND 6,700,000
2. Plan in 2010
- Revenue: VND 421,503,652,000
- Profit before tax: VND 20,836,504,000
- Dividend: 15%
- Total investment: VND 321.162 bil., in which:
+ Investment in capacity enhancement for construction equipment: VND 18.29 bil
+ Investment in small and medium Hydroelectric power projects: VND 201 bil
+ Investment in exploiting and producing of construction materials in stone querry: VND 58.87 bil
+ Construction of head office and factory: VND 43 bil
3. Activities Report and Supervisory report of Supervisory Board in 2009
4. Audited financial statement 2009
5. Profit distribution plan for 2009:
- Financial reservation fund: VND 1,901,755,221
- Development investment fund: VND 5,705,325,662
- Reward and welfare fund: VND 1,901,775,221
- Bonus fund for Management board: VND 500 mil
- Dividend payment by cash (18%): VND 7.2 bil
6. Remuneration to Board of Directors, Supervisory Board, and BOD’s Secretary in 2009 and plan for 2010
7. Seasoned issue to increase charter capital to VND 90 bil:
- Total volume of shares to be issued: 3,000,000 shares
- Total par value of shares to be issued: VND 30 bil
- Subject of the issuance: decided by the BOD.
- Offering price: decided by the BOD but not lower than 50% of average trading price of the 5 latest trading sessions, or not lower than book value stated in the latest FS.
- Time of the issuance: Decided by the BOD
- Plan of using the proceeds: Invest in Sap Viet Hydroelectric power project; invest in equipments for stone exploiting and processing projects in Hoa Binh, Hanoi; Increase working capital; enhance financial autonomy capacity.
- Listing of additional issued shares.
8. Amendment of the company’s charter
9. Assigning the Board of Directors to choose auditor for auditing the Company’s financial statement.
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