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TV4: Results of General Meeting of Shareholders 2010
Power Engineering Consulting JSC No.4 has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
1. Operating result 2009:
- Revenue: VND 134.9 bil
- Profit before tax: VND 18 bil
- Dividend payment: 20%
2. Operating plan 2010:
- Revenue: VND 150.8 bil
- Profit before tax: VND 23 bil
- Dividend payment: 20%
3. Report from the Board of Directors 2009
4. Report from Supervisory Board
5. Audited financial statement 2009
6. Dividend payout ratio of 2009
7. Setting up funds:
- Financial reserve: VND 1.35 bil
- Investment and development fund: VND 3.9 bil
- Reward and welfare fund: VND 675 mil
- Exempted income tax to supplement investment and development fund: VND
- Reserve fund to suplement charter capital: VND 270 mil
- Bonus to the management board: VND 510 mil
- Dividend payment: VND 6.77 bil
8. Issue share to pay dividend 2009
- Charter capital: VND 34,295,500,000
- Treasury stock volume: 41,376 shares
- Stock volume to be issued: 677,634 shares
- Stock value to be issued: VND 6,776,340,000
- Rate: 100:20
- Listing of additional shares
9. Issue bonus share to the staff:
- Stock type: Common stock under transfer restriction
- Par value: VND 10,000
- Volume: 151,816 shares
- Source: Reward fund
10. Remuneration for the Board of Directors and Supervisory Board 2009:
- Remuneration: VND 376 mil
- Bonus for Management board: VND 510 mil
11. Remuneration for the Board of Directors and Supervisory Board 2010:
- Achieve the plan profit: 2% of the profit after tax
- Exceed the plan: 10% of the excessive profit
12. Corporate Governance of the Company
13. Chair of the Board currently holds Manager of the company
14. Amendment of the charter
15. Assigning the Board of Directors to choose auditor for auditing the Company’s financial statement 2010.
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