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POT: Results of Annual General Meeting of Shareholders 2010
Post and Telecommunication Equipment JSC has disclosed the results of its Annual General Meeting of Shareholders held on 25/4/2010. The following resolutions were approved:
1. Activities report of the BOD in 2009 and directions for period 2010-2015
2. Report of Operating result of 2009
- Revenue: VND 398,836,761,376
- Profit before tax: VND 18,924,706,657
- Dividend payout ratio: 7%
3. Profit distribution plan for 2009
+ Dividend payment (7% of charter capital): VND 13,493,442,200
+ Financial reserve fund: VND 427,572,088
+ Punish by the tax agency: VND 13,783,896
+ Welfare fund: VND 317,604,745
+ Development Investment fund: VND 2,035,921,140
4. Payment for Board of Directors and Supervisory Board in 2009:
- BOD: VND 517,600,000 (81.4% of planned)
- Supervisory Board: VND 171,840,000 (100% of planned)
5. Audited FS 2009.
6. Activities report of the Supervisory Board in 2009 and Operational regulation of Supervisory Board.
7. Operating plan in 2010
- Revenue: VND 600,000 mil
- Profit before tax: VND 36,000 mil
- Dividend payout ratio: 11%
8. Investment plan in 2010:
- Investment in electronic component adhering chain (SMT) in Branch of Post and Telecommunication Equipment JSC – Factory 1: VND 5 bil
- Investment in fiber cable production chain in Factory 2: VND 2.2 bil
- Investment in flexible civil PVC production chain in Factory 3: VND 1 bil
- Upgrade of mechanic products surface treatment chain in Factory 4: VND 0.5 bil
- Investment in laminating capacity in Factory 2: VND 3.1 bil
- Investment in telecommunication battery SKD assemble chain in Factory 5- Da Nang: VND 10 bil
- Purchasing of car: VND 1.2 bil
- Infrastructure investment to expand production in Vietnam-Singapore Industrial Zone, Bac Ninh: VND 140 bil
- Investment in office, maintenance center of South Branch: VND 35 bil
- Improvement of office in the Middle: VND 3 bil
- Capital finance to subsidiary for production research and development: VND 1 bil
- Change of land using purpose in No 63 Nguyen Huy Tuong Street, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi for the construction of multi-function combination to be suitable with the City’s master plan, environment.
9. Remuneration to BOD, Supervisory Board in 2010”
- BOD: VND 602,400,000
- Supervisory Board: VND 204,480,000
10. BOD in Second term (2010-2015):
- Mr. Vuong xuan Hoa
- Mr. Tran Hai Van
- Mr. Nguyen Huyen Son
- Mr. Le Xuan Hai
- Mr. Le Thanh Son
- Ms. Pham Hong Thuy
- Mr. Doan Van An
11. Supervisory Board in Second term (2010-2015):
- Ms. Ma Thi Nghiem
- Mr. Le Huy Dong
- Ms. Hoang Thi Phuong Lan
12. Assigning the Board of Directors to choose auditor for auditing the Company’s 2010 financial statement
13. Assigning th BOD to develop charter capital increase plan to suitable to each development phase of the company.
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