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TAG: Results of General Meeting of Shareholders 2010
Tran Anh Digital World JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
1. Operating result 2009:
- Profit before tax: VND 47.335 billion
- Profit after tax: VND 35.19 billion
- Financial reserve: VND 1,759,513,080
- Dividend payment: 20% (paid 25/3/2010)
- Reward and welfare fund: VND 1,759,513,080
2. Operating plan 2010:
- Revenue: VND 1,517,274,308,000
- Profit before tax: VND 53,568,177,042
- EPS: 8,498
- Dividend payment: 20%
3. Report from the Board of Directors 2009:
4. Report from Supervisory Board
5. Audited financial statement 2009
6. Listting of additional shares issued to the staff of the company on HNX
- Volume: 221,115 shares
- Time: QII/2010
7. Issue shares to the staff of the company 2010 and listing on HNX
- Price: VND 10,000/share
- Stock type: Common stock
8. Increase charter capital 2010
- Plan 1: Issue to strategic shareholders
+ Maximum not over 25% of the charter capital after the issue
+ Common stock
+ Price: at least at book value at issuing time
+ Private placement
+ Subject: authorize to the Board of Directors to decide
- Plan 2: Issue to outstanding shareholders
+ Ratio: 1:1
+ Maximum not over 25% of the charter capital after the issue
+ Common stock
+ Price: at least at book value at issuing time
+ Subject: outstanding shareholders on the record date
9. Remuneration for Board of Directors and Supervisory Board:
- 2009:
+ Board of Directors: 0.2% of profit after tax</SPAN>
+ Supervisory Board: 0.1% of profit after tax
- 2010:
+ Board of Directors: not over 0.5% of profit after tax
+ Supervisory Board: not over 0.3% of profit after tax
10. Amendmend of charter
11. Voting for 2 members of Supervisory Board:
- Ms. Nguyen Thi Thanh Huyen
- Ms. Dao Hong Thuy
12. Chair of the Board hold General Manager concurrently.
hnx
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