|
SDN: Results of Annual General Meeting of Shareholders 2010
Dong Nai Paint Corporation has disclosed the results of its Annual General Meeting of Shareholders held on 28/5/2010. The following resolutions were approved:
1. Report of Operating result of 2009
- Revenue: VND 60,470,682,846
- Profit before tax: VND 5,426,168,151
- Profit after tax: VND 5,116,441,868
2. Plan in 2010
- Revenue: VND 60,337,000,000
- Profit before tax: VND 4,500,000,000
- Payment to State budget: VND 15,900,000,000
3. Activities report of the BOD in 2nd term 2005-2009 and plan for 3rd term 2010-2014
4. Audited financial statement 2009
5. Profit distribution plan and additional dividend payment of 2009
+ Charter capital supplement fund: VND 236,546,357
+ Financial reserve fund (5% of profit after tax): VND 236,546,357
+ Development Investment fund: VND 473,092,715
+ Reward fund: VND 378,474,172
+ Welfare fund: VND 283,855,629
+ Reward to Management Board: VND 47,309,271
+ Reward to BOD and Supervisory Board: VND 162 mil
+ Dividend paid in 2009: VND 1,889,497,400
+ Additional dividend payment of 2009: VND 809,784,600
6. Approval of reward and remuneration plan to BOD and Management Board on operating profit of 2009.
7. Report of Supervisory Board on Management and Financial status in 2009
8. Seasoned issue to increase charter capital:
- Current charter capital: VND 13,496,410,000
- Common share outstandings: 1,349,641 shares
- Par value: VND 10,000/ share
- Volume of share to be issued: 168,705 shares
- Total par value of shares to be issued: VND 1,687,050,000
- Method of issuance: Bonus share issue to outstanding shareholders at exercise rate of 8 : 1 (Shareholders receive 01 bonus share for every 8 shares they own).
- Charter capital after the issuance: VND 15,183,460,000
- Subjects of the issuance: Outstanding shareholders named in registration list at record date.
- Source of fund: Development investment fund.
9. Dividend payment plan of 2010: 15% by share
10. Reward and Remuneration plan for Board of Directors and Supervisory Board in 2010
11. Apportion plan for funds in 2010:
- Development Investment fund (10%): VND 382,500,000
- Charter capital supplement fund (5%): VND 191,250,000
- Reward fund (8%): VND 306,000,000
- Welfare fund (6%): VND 229,500,000
- Reward to Management Board: VND 38,250,000
- Dividend payment (15%): VND 2,277,519,000
12. Choosing AASCN as auditor for auditing the Company’s 2010 financial statement
13. Chair of the Board hold concurrently Manager
14. List of Directors in term 2010-2014:
- Mr. Vu Duc Dan - Chair of the Board - cum - Manager
- Mr. Nguyen Phi Hung- Deputy Chair of the Board - cum - Deputy Manager
- Mr. Liu Chien Hung - Director
- Ms. Vuong Thi Bich Quyen - Director
- Mr. Dao Dinh De - Director
15. List of Members of Supervisory Board in term 2010-2014:
- Ms. Pham Thi Hong- Chief of Superviosry Board
- Ms. Huynh Thi Thanh Huong - Member
- Ms. Nguyen Thi Dung - Member.
hnx
|
