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HHL: Results of General Meeting of Shareholders 2010
Hong Ha – Long An Joint Stock Company has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
1. Operating result 2009:
- Revenue: VND 137,267,410,658
- Profit after tax: VND 4,535,459,896
- Dividend payment: 15%
2. Operating plan 2010:
- Revenue: VND 116.4 bil
- Profit after tax: VND 5.38 bil
- Dividend payment: 15%
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:
- Profit for distribution: VND 1,049,186,205
- Dividend payment: VND 4,122,405,000
8. Remuneration for the Board of Directors and Supervisory Board 2009: VND 252 mil
9. Remuneration for the Board of Directors and Supervisory Board 2010: 0.2% of 2010 revenue.
10. Selecting AASCS as auditor for auditing the Company’s financial statement 2010.
11. Issue shares to increase charter capital:
a) Issue to outstanding shareholders:
- Volume to be issue: 1,374,135 shares
- Ratio: 2:1
- Purpose: investment in new concrete manufactory
b) Issue to the staff:
- Volume to be issue: 137,413 shares
- Condition: transfer restriction within 1 year and have no right to transfer purchase right
c) Assign the Board of Directors to decide the issue and additional listing.
12. Members of Board of Directors:
- Nguyen Van Nam
- Pham Van Tien
- Nguyen Trong Toan
- Nguyen Van Thanh
- Tran Van sy
13. Member of Supervisory Board:
- Hoang Manh Tuong
- Nguyen Duy Khuong
- Le Quang Vinh.
hnx
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