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TLC: Results of General Meeting of Shareholders 2010
Thang Long Telecommunications JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
1. Report from the Board of Directors 2009 and plan 2010
- 2009
Unit: VND million
|
|
2008 |
2009 |
% |
|
Revenue |
134,203 |
42,782 |
31.88 |
|
Profit before tax |
(52,519) |
272 |
(0.52) |
- 2010:
+ Revenue: VND 135 billion
+ Profit: VND 1.31 billion
2. Report from the Board of Directors 2009
3. Change in the BOD and Supervisory board
- Directors resigning include:
+ Mr. Do Van Trac – Chair of the board
+ Mr. Ngo Duy Du – Director
+ Mr. Nguyen Van Phong – Director
+ Mr. Nguyen Ba Duc – Director
- Member of Supervisory board resigning :
+ Mr. Vu Tuyen – Member of Supervisory board
4. New Directors and new member of Supervisory board:
- New Directors:
+ Tetsuji Nagata
+ Nguyen Tuan Hai
+ Bui Hoang Tuan
+ Trinh Van Quang
- New member of Supervisory board:
+ Nguyen Thi Anh Tuyet
+ Nguyen Thi Thu Huong
- Mr. Nguyen Tuan Hai has been appointed Chair of the board
- Ms. Nguyen Thi Anh Tuyet has been appointed Chief of Supervisory board
5. Seasoned issues’ plan
- Stock code: TLC
- Stock type: Common stock
- Par value: VND 10,000
- Total volume of shares to be offered: 3,900,000 shares
- Total par value of shares to be offered: VND 39,000,000,000
- Placement with:
* Anphanam Mechanical Electric JSC:
+ Total volume of shares to be offered: 2,000,000 shares
+ Total par value of shares to be offered: VND 20,000,000,000
* JSC Alphanam Investment:
+ Total volume of shares to be offered: 1,000,000 shares
+ Total par value of shares to be offered: VND 10,000,000,000
* Mr. Nguyen Tuan Hai
+ Total volume of shares to be offered: 700,000 shares
+ Total par value of shares to be offered: VND 7,000,000,000
* Mr. Tetsuji Nagata:
+ Total volume of shares to be offered: 100,000 shares
+ Total par value of shares to be offered: VND 1,000,000,000
* East Wing Asset Management Corporation
+ Total volume of shares to be offered: 100,000 shares
+ Total par value of shares to be offered: VND 1,000,000,000
- Change in company’s policy
hnx
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