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HAS: Resolution of Annual General Meeting 2009
Hanoi P & T Construction & Installation Joint Stock Company (HACISCO) announced the resolution of Annual General Meeting 2009:
RESOLVED:
Article 1: Approving revenue and profit in 2009 and plan for 2010:
* Revenue and profit in 2009
- Revenue: VND89.751 billion
- Profit after tax: VND7.185 billion
- Dividend: 10 %/ year
* Business plan for 2010
- Revenue: VND90 billion
- Profit after tax: VND8 billion
- Dividend: From 8% to 10%/ year
Article 2: Approving the profit distribution plan of 2009:
|
No. |
Item |
Amount (VND) |
Note |
|
1 |
Profit before tax |
8,266,019,675 |
|
|
2 |
Corporate income tax |
1,081,052,993 |
|
|
3 |
Profit after tax |
7,184,966,682 |
|
|
|
a. Payment to the Board of Directors and the Board of Supervisors |
123,300,000 |
|
|
|
b. Dividend to shareholders (10%) |
6,795,143,600 |
|
|
|
c. Distribution to funds |
266,523,082 |
|
|
|
- Bonus & Welfare Fund |
266,523,082 |
|
Article 3: Approving the appointment Mr. Dinh Tien Vinh as HACISCO’s CEO from May 07, 2010; approving the resignation of Mr. Tran Ba Trung from the Board of Directors, and not electing new member, remaining the number of BOD members (6 persons) until the end of the term:
- Mr. Nguyen Quoc Cuong - Chairman
- Mr. Pham Huu Xuan - Member
- Mr. Pham Duc Hanh - Member
- Mr. Dinh Tien Vinh - Member
- Mr. Nguyen Tai Trung - Member
- Mr. Huynh Tan Chung - Member
Article 4: Approving the compensation paid to the Board of Directors, the Board of Supervisors in 2010 and plan for 2010.
Article 5: Choosing Auditing and Accounting Financial Consultancy Service Company Limited (AASC) as the auditing firm for HACISCO in 2010.
Article 6: The bod and the Directorate would fulfill procedures on land-use right of HACISCO in Lot 51, Vu Trong Phung Street.
Article 7: This resolution takes effect from May 14, 2010.
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