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SDC: Results of Annual General Meeting of Shareholders 2010
Song Da Consulting JSC has disclosed the results of its Annual General Meeting of Shareholders held on 19/4/2010. The following resolutions were approved:
1. Activities report of the BOD in 2009 and plan in 2010.
2. Activities report of the Supervisory Board in 2009 and plan in 2010
3. Report of Operating result of 2009
- Revenue: VND 138,39 bil
- Profit after tax: VND 9,77 bil
4. Profit distribution plan in 2009:
- Development Investment Fund: VND 3,865,831,638
- Reserve fund: VND 421,678,029
- Reward and welfare fund: VND 1,366,814,374
- Reward to Management Board: VND 200,000,000
- Dividend payment: VND 3,915,000,000
- Charter capital: VND 21,750,000,000
- Dividend payment by cash: 18%
5. Choosing CPA Hanoi as auditor for auditing the Company’s 2010 financial statement
6. Plan in 2010
- Revenue: VND 143 bil
- Profit: VND 11.69 bil
7. Investment plan in 2010:
- Capacity building: VND 7,144 mil
- Investment projects: VND 15,032 mil
8. Operating plan for period 2011- 2015:
- Revenue: VND 194,106 mil
- Payment to State budget: VND 23,332 mil
- Profit: VND 16,056 mil
- Total owners’ equity: VND 104,124 bil
- Investment: VND 122,757 mil
9. Adjustment of Payment for Board of Directors and Supervisory Board
10. Amendment of the company’s charter
11. BOD member (Term from 2010- 2014):
- Mr. Trinh Van Thoi - Chair of the Board
- Mr. Pham Van Hung - Director - cum - General Manager
- Mr. Nguyen Van Thang - Director
- Mr. Pham Anh Duc - Director
- Mr. Luong Thanh Tung - Director
12. Supervisory Board’s member (Term from 2010- 2014):
- Mr. Nguyen Minh Tien - Chief of Supervisory Board
- Ms. Nguyen Thi Thu Thuy - member
- Ms. Nguyen Quynh Trang - member.
hnx
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