|
SJC: Results of General Meeting of Shareholders 2010
Song Da 1.01 JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
1. Operating result 2009:
- Turnover: VND 207.21 bil
- Revenue: VND 136.65
- Profit before tax: VND 14.67
- Dividend payment: 18.5%
2. Operating plan 2010:
- Turnover: VND 315.85 bil
- Revenue: VND 274.12 bil
- Profit before tax: VND 25.1
- Dividend payment: 18.5%
3. Report from the Board of Directors 2009
4. Report from Supervisory Board
5. Audited financial statement 2009
6. Dividend payout ratio of 2009
7. Setting up funds: VND 12.76 bil (Including VND 955.8 mil profit 2008)
- Financial reserve: VND 1.276 bil
- Investment and development fund: VND 3.828 bil
- Reward and welfare fund: VND 1.276 bil
- Retained profit: VND 1.49 bil
8. Remuneration for the Board of Directors and Supervisory Board:
9. Increase charter capital and additional listing:
* Stage 1: from VND 30 bil to 50 bil
- Purpose: Carry out Hemisco building project– Phuc La – Ha Dong
- Volume: 2,000,000 shares in which:
+ Issue to outstanding shareholders: 1,320,950 shares; price: VND 10,000/share, rate: 2:1
+ Other subjects: 679,050 shares and unsold shares (If any); price: VND 21,000/share
- Time: Q2/2010
* Stage 2: from VND 50 bil to 100 bil
- Purpose: carry out Vinafor building – Ha Dong
- Volume: 2,000,000 shares in which:
+ Issue to outstanding shareholders: 5,000,000 shares; price: VND 10,000/share, rate: 5:3
+ Staff: 250,000 shares
+ Other subjects: 1,750,000 shares and unsold shares (If any); price: VND 21,000/share
- Time: end of 2010 or 2011
10. Change in business lines
11. Amendmend of the charter of the company
12. Assigning the Board of Directors to choose auditor for auditing the Company’s financial statement.
hnx
|
