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VC6: Results of General Meeting of Shareholders 2010
Vinaconex 6 JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
1. Operating result 2009:
- Revenue: VND 355.21 bil
- Profit before tax: VND 16 bil
- Dividend payment: 15%
2. Operating plan 2010:
- Revenue: VND 400 bil
- Profit before tax: VND 17.65 bil
- Dividend payment: 16%
3. Operating plan orientation 2010 - 2014:
|
a |
|
Item |
Unit |
2010 |
2011 |
2012 |
2013 |
2014 |
|
Revenue |
VND bil |
400 |
440 |
484 |
532 |
585 |
|
Profit |
VND bil |
17,656 |
18,191 |
19,101 |
20,056 |
21,059 |
|
Dividend |
% |
16 |
16 |
16 |
17 |
17 |
4. Investment:
a) Real estate: H10 Thanh Xuan Nam – Hanoi, garden residence project in Dai Lai – Vinh Yen – Vinh Phuc
- Looking for new real estate projects, at least 2 projects
b) Equipment
c) Financial investment and other investment
5. Report from the Board of Directors 2009
6. Report from Supervisory Board
7. Audited financial statement 2009
8. Dividend payout ratio of 2009
9. Setting up funds:
- Dividend payment 15%: VND 5.7 bil
- Profit for distribution: VND 5.6 bil
- Financial reserve: VND 280 mil
- Investment and development fund: VND 1.96 bil
- Reward and welfare fund: VND 2.8 bil
- Bonus to the management and BOD: VND 244 mil
10. Remuneration for the Board of Directors and Supervisory Board 2009: VND 234 mil
11. Remuneration for the Board of Directors and Supervisory Board 2010: 1% of the profit after tax. In case the profit excceeds the plan plus with 20% of the excessive profit.
12. Report on share issue result to increase charter capital from VND 40 bil to VND 50 bil:
- Issued volume: 954,525 shares
- Proceed: VND 9,545,250,000
- Time for registration: 10/2 – 12/3/2010
13. The plan to increase charter capital to VND 80 bil in 2010
- Par value: VND 10,000
- Volume: 3,045,475 shares
- Purpose: Investment in projects, equipment and supplementing working capital
- Subjects:
+ Stage 1: Issue 45,475 shares to the staff, price wil be decided by the Board but not less than par value
+ Stage 2: Issue 3,000,000 shares to:
• Outstanding shareholders: 2:1
• Vinaconex corporation: 255,000 shares
• Key staff of the company: 245,000 shares
Price wil be decided by the Board but not less than par value
14. Listing of additional shares
15. Chair of the Board currently holds Manager of the company
16. Assigning the Board of Directors to choose auditor for auditing the Company’s financial statement.
17. Members of Board of Directors:
- Hoang Hoa Cuong
- Nguyen Ngoc Diep
- Do Dinh Hung – Chair of the Board
- Nguyen Duc Luu
- Nguyen Minh Tuan
18. Member of Supervisory Board:
- Nguyen Van Cuong
- Hoang Duy Hai
- Tran Hong Van – Chief of the Board.
hnx
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