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VTL: Results of Annual General Meeting of Shareholders 2010
Thang Long Wine JSC has disclosed the results of its Annual General Meeting of Shareholders held on 22/04/2010. The following resolutions were approved:
1. Report of 2009
• Net revenue: VND 92,696,542,790
• Profit before tax: VND 5,677,253,623
• Profit after tax: VND 4,680,416,601
2. 2009 Plan of Profit distribution
- Retained profit for funds
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VND 4,589,734,782 |
- Fund of Financial reserve (5%)
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VND 229,486,793 |
- Fund of Investment and Development (21%)
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VND 963,844,304 |
- Fund of Welfare and Reward (17%)
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VND 780,254,913 |
- Reward Fund for Managerment Board (2%)
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VND 91,794,696 |
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(Advance payment VND 1,978,702,000 (11%), the rest VND 545,652,077 be paid after tax account) |
VND 2,524,354,077 |
3. Audited financial statement of 2009
4. Plan of 2010
• Revenue: VND 115,000,000,000
• Profit before tax: VND 5,200,000,000
• Average salary (VND/person/month): 3,100,000
(For Thang Long wine JSC and Thang Long wine Co. Ltd)
• Payment for BOD (% profit before tax): 3.5
• Payment for Supervisory Board (% profit before tax): 0.75
• Payment for Secrectary (VND/month): 500,000
• Distribution of profit after tax
- Development Fund of Producing and Trading (%): 21
- Fund of Financial reserve (%): 5
- Other funds (%): 2
(Not over VND 200,000,000)
- Fund of Welfare & Reward (%): 17
• Dividend payment (%): 11 - 12
5. Investment of projects
• Project of 45 Lac Long Quan Street – Cau Giay Dist. – Hanoi City: Completing Certificate of Land using right and initiating construction in Quarter III/2010
• Project of 181 Lac Long Quan Street – Cau Giay Dist. – Hanoi City: Having building permit in Quarter IV/2010
• Project of moving and new building Factory of plastic production in Hapro Food industrial area: initiating construction in Quarter I/2010 and completing First period in Quarter IV/2010.
6. Changing Company Charter:
Artical 2 – item 31: Members of BOD changed from 5 to 6 persons.
7. Electing adding member of BOD: Mr. Pham Xuan Ha was elected to be a member of BOD term No.III (2008 – 2013)
BOD assigned to implement the plan of 2010 and other relative works.
hnx
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