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SD6: Results of Annual General Meeting of Shareholders 2010
Song Da No.6 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 480.958 bil
- Profit before tax: VND 28.831 bil
- Payment to State budget: VND 28.934 bil
- Dividend payout ratio: 18%
- Total investment: VND 240.743 bil, in which:
+ Capacity building of construction equipment: VND 59.230 bil
+ Investment in residental building project: VND 155.512 bil
+ Capital contribution: VND 26 bil
- Total assets: VND 555.263 bil
2. Profit distribution plan and dividend payment for 2009:
+ Dividend payment by cash (18%): VND 10.8 bil
+ Financial reserve fund (5%): VND 1,126,375,012
+ Development Investment Fund: VND 7,810,854,185
+ Reward fund (10%): VND 2,252,750,024
+ Welfare fund (10%): VND 2,252,750,024
3. Plan in 2010
- Revenue: VND 594.184 bil
- Profit before tax: VND 33.496 bil
- Profit after tax: VND 25.122 bil
- Payment to State budget: VND 37.935 bil
- Owners’ equity: VND 205.558 bil
- Charter capital: VND 103 bil
- Expected Dividend payout ratio: 15%
- Total investment: VND 223.982 bil, in which:
+ Capacity building of construction equipment: VND 146.470 bil
+ Investment in housing and infrastructure project: VND 77.512 bil
- Total assets: VND 610.446 bil
4. Directions for period 2011-2015. Major financial criteria:
- Revenue: VND 4,783 bil
- Payment to State budget: VND 141 bil
- Profit before tax: VND 319 bil
- Owners’ equity: VND 410 bil
- Total assets: VND 1,297 bil
5. Charter capital increase plan:
- Current charter capital: VND 60 bil
- Charter capital increase plan: VND 103 bil
- Issuance plan:
+ Issue 4,000,000 shares to outstanding shareholders at exercise rate: 3: 2; offering price: VND 10,000/shares
+ Issue 300,000 shares to management officers at VND 12,000/ shares.
+ Plan of using the proceeds: Capital building of construction equipments and supplement working capital.
6. Listing of addtional issued shares in HNX
7. Change in BOD:
- Mr. Bui Dinh Dong has been appointed Director in place of Mr. Le Huu Phuoc.
8. Change in Supervisory Board:
- Mr. Nguyen Van Thang and Mr. Dang Quoc Bao have been appointed Member of Supervisory Board in place of Mr. Tran Binh Nhuong and Mr. Nguyen Xuan Nhon.
9. Amendment of the company’s charter.
10. Choose Hanoi Auditing and Accounting Company for auditing the company’s 2010 Financial statements.
11. Authorized the BOD to approve on contracts, transactions as stated in Item 1, Item 3, Article 35 of the company’s charter, as well as other contracts and transactions under responsible of the AGM araise in 2010.
12. Payment for Board of Directors and Supervisory Board in 2009 and plan for 2010.
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