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SD4: Results of Annual General Meeting of Shareholders 2010
Song Da 4 JSC has disclosed the results of its Annual General Meeting of Shareholders held on 02/03/2009. The following resolutions were approved:
1. Report of Operating result of 2009
- Revenue: VND 415 bil
- Profit: VND 19.1 bil
- Payment to State budget: VND 14 bil
- Dividend payment: 12%
- Investment: VND 31 bil
2. Profit distribution plan:
- Development Investment Fund: VND 2,529,205,619
- Financial reserve fund (10%): VND 1,432,614,233
- Reward and Welfare fund (10%): VND 1,432,614,233
- Dividend payment: VND 9 bil
- Dividend payout ratio: 12%
3. Plan in 2010
- Revenue: VND 341 bil
- Profit: VND 23.15 bil
- Dividend payment: 12%
- Investment: VND 143 bil, in which
+ Capacity building of construction equipments: VND 115 bil
+ Investment in head office: VND 19 bil
+ Capital contribution: VND 9 bil
4. Charter capital increase from VND 75 bil to VND 103 bil.
- Total volume of shares to be issued: 2,800,000 shares
- Placement of 2,500,000 shares to outstanding shareholders at exercise rate 3: 1; offering price: VND 10,000/ share
- Placement of 300,000 shares to managerial officers at offering price: VND 12,000 / share
- Listing of newly issued shares in HNX after the completion of the placement.
5. Change in the company’s head office address:
- Old address: No.20 Pham Van Dong Street, Pleiku City, Gia Lai
- New address: HH4 Building, Pham Hung Street, Tu Liem, Hanoi
6. Equitization of IaGrai 3 Hydroelectric power plant- Branch of Song Da 4 JSC.
7. Amendment of the company’s charter
8. Assigning the Board of Directors to choose auditor for auditing the Company’s 2010 financial statement
9. Payment for Board of Directors and Supervisory Board in 2009 and plan for 2010.
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