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L35: Results of Annual General Meeting of Shareholders 2010
Lilama Erection Mechanical JSC has disclosed the results of its Annual General Meeting of Shareholders held on 28/04/2010. The following resolutions were approved:
1. Result of 2009
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Compare to the plan (%) |
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VND 450,000,000,000 |
112.50 |
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VND 195,347,000,000 |
100.18 |
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VND 7,723,000,000 |
107.26 |
2. Plan of 2010
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Compare to 2009 (%) |
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· Production |
VND 506,700,000,000 |
112.60 |
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· Revenue |
VND 224,250,000,000 |
114.80 |
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· Profit |
VND 8,280,000,000 |
107.21 |
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· Expected dividend (%) |
13 |
108.30 |
3. Implementing investment projects:
• Upgrading machine service capacity (2010 – 2011) with VND 2,926,297,000.
• Continuing to build the Factory of steel construction & machine in Khanh Cu industrial area, Yen Khanh district, Ninh Binh province with the estimated areas 4.89 Ha. Total of investing value: VND 87,894,000,000.
• Cooperating with Medical equipment Co. Ltd, joining capital by Certificate of land using right (a lot of 20,000 m2 at 70 Giai Phong Street, Nam Dinh City, Nam Dinh province) in business to establish Joint Stock Company and create Project: General Hospital – Technical High school of Medicine.
• Planning to build Head of Company and converting the rest of land into housing area for employees.
4. Report of 2009 and Plan of 2010 by Supervisory of the Board
5. Audited financial statement of 2009
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Compare to 2008 (%) |
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· Gross sales of merchandise & services |
VND 195,347,084,901 |
122.3 |
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· Profit before tax |
VND 7,723,261,603 |
112.4 |
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· Profit afer tax |
VND 6,510,350,441 |
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6. Plan of Profit distribution
- Deduction from income tax payable (12.5%) added into fund of investment & development
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VND 968,365,008 |
- Reserve fund of Charter Capital supplement
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VND 227,099,272 |
- Fund of Welfare and Reward
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VND 554,198,543 |
- Fund of Investment and Development
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VND 720,458,106 |
- Dividend payment (12% Charter Capital)
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VND 3,918,186,000 |
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VND 72,043,513 |
7. Payment of BOD, Supervisory of the Board and secretary
• Total of 2009: VND 177,720,000
• Plan of 2010: VND 206,780,000
8. Assigning BOD to choose Audit company for 2010
9. Electing:
• BOD: Mr. Le Huu Dien to be Chair of the Board – cum – General Manager and Mr. Phung Quang Minh to be Deputy Chair of the Board with effect since 03/04/2010.
• Supervisory Board: resigned Mr. Ha Thang Dung from Member and appointed Mr. Nguyen Huu Tung to be Chief of Supervisory Board.
hnx
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