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HTC: Results of annual general meeting of shareholders 2010
HocMon Trade Joint Stock Company (HNX: HTC) has disclosed the results of its Annual general meeting of shareholders held on 9/4/2010. The following resolutions were approved:
1. Report of the BOD Report of Operating result of 2009
- Charter capital: VND 35,000 mil
- Revenue: VND 525,430 mil
- Profit before tax: VND 35,229 mil
- Dividend payout ratio: 16%
2. Plan in 2010
- Revenue: VND 586,401 mil
- Profit before tax: VND 24,828 mil
- Dividend payout ratio: 18%
- Profit distribution plan: VND 18,847 mil<o:p>></o:p>>
+ Financial reserve fund: VND 298 mil
+ Development Investment fund: VND 8,291 mil
+ Reward and welfare fund: VND 3,770 mil
+ Reward to the BOD, Supervisory Board: VND 188 mil
+ Dividend payment: VND 6,300 mil
3. Agreed on Activities report of the Supervisory Board in 2009
4. Agreed on the company’s audited FS 2009
5. Agreed on the profit distribution plan for 2009: VND 29,041,450,572
1,452,072,0,29
+ Development Investment fund: VND 14,656,396,400
+ Reward and welfare fund: VND 6,658,345,109
+ Reward to the BOD, Supervisory Board: VND 674,637,034
+ Dividend payment: VND 5,600,000,000 (16%/ charter capital)
6. Amendment of the company’s charter
7. Assigning the Board of Directors to choose auditor for auditing the Company’s 2010 financial statement
8. Assigned Mr. Le Van My as Chair of the Board, hold concurrently General Manager.
9. Payment for Board of Directors and Supervisory Board in 2009 and plan for 2010
10. Agreed on the company’s strategic development plan on period 2010-2015.
11. Assigned the BOD to decide on the following investment project:
- Commercial center- residental building HocMon Plaza in Hoc Mon.
- Residental area project in Hoc Mon.
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