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BKC: Results of General Meeting of Shareholders
Bac Kan Mineral Joint Stock Corporation has disclosed the results of its General Meeting of Shareholders held on 26/06/2010. The following resolutions were approved:
1. Audited financial statement in 2009
* Report of Operating result of 2009
* Revenue: VND 91,758,666,447
* Profit before tax: VND 7,626,641,110
* Profit after tax: VND 6,963,976,999
* State payable: VND 12,321,494,391
* Average income: VND/person/month 2,400,000
* Plan of profit distribution 2009
* Distributed profit: VND 6,767,976,999
* Fund of Financial Reserve: VND 338,398,850
* Dividend payment (8% of Charter capital): VND 4,827,809,600
* Retained profit: VND 1,601,768,549
* Fund of Welfare and Reward (25% retained profit): VND 400,442,138
* Reward for BOD (25% retained profit): VND 400,442,138
* Fund of Investment and Development (50% retained profit): VND 800,884,273
2. Plan of 2010
* Revenue: Over VND 100,000,000,000
* Profit after tax: Over VND 10,000,000,000
* State payable: Over VND 10,000,000,000
* Total employees: 950 persons
* Average income: VND/person/month 2,800,000
* Expected dividend: 10%
3. Report of the Board of Directors and plan in 2010
4. Report of Supervisory Board and plan in 2010
5. Payment for BOD and Supervisory Board in 2010
* Chair of the Board: Over VND/month 20,000,000 for total responsibility or 7,000,000 for being concurrently having many qualities.
* Director payment: VND/person/month 5,000,000
* Payment for Chief of Supervisory Board: VND/month 4,000,000
* Payment for members of Supervisory Board: VND/person/month 2,000,000
6. Report of changing Company’s Charter
7. Continuing join 30% of capital in business of building Cho Moi cement factory
8. Electing BOD and Supervisory Board
* Supplement for BOD
+ Mr. Tran Huu Do
+ Mr. Ma Quang Thai
* Supplement for Supervisory Board
+ Mr. Nguyen Ngoc Minh
+ Ms. Nguyen Thi Xuan Huong
9. Select auditor 2010: assigned BOD chooses.
hnx
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