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THB: Results of annual general meeting of shareholders 2011
Thanh Hoa Beer Joint Stock Company (HNX: THB) has disclosed the results of its Annual general meeting of shareholders held on 10/03/2011. The following resolutions were approved:
- Operating results of 2010:
- Unit: VND
I. Assets and Resources:
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1.Total revenue:
- Operating revenue:
- Financial revenue:
- Other income:
2. Total profit:
- Income tax payables:
- Exempted income tax:
(To supplement the investment and development fund)
- Income tax after the expemtion:
- Profit after tax:
- Payables to the State: |
572,655,213,558
400,631,277,137
652,686,640
499,745,875
41,175,620,565
10,265,954,162
3,651,158,944
6,614,795,218
30,909,666,403
220,195,574,726
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II. Operating results 2010:
2. Reports of the BOD and Supervisory Board
3. The BOD is assigned to choose auditor for the FY 2011
4. Profit distribution 2010
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No. |
Items |
VND |
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1 |
Profit after tax 2009 |
30,909,666,403 |
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2 |
Setting up funds |
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- Financial reserve fund (5%) |
1,545,483,300 |
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- Investment and Development fund |
9,779,845,103 |
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- Dividend payment 2010 (15%) |
17,136,855,000 |
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- Bonus for the BOD and management board for completing the plan |
500,000,000 |
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- Premium bonus for the BOD and management board (5% of extra plan profit) |
402,000,000 |
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- Reward and Welfare fund (5%) |
1,545,483,000 |
5. Remuneration for the BOD and Supervisory Board in 2011
- The BOD:
+ Chair of the Board: VND 5,000,000/month
+ Director: VND3,000,000/month
+ Secretary: VND1,500,000/month
- Supervisory Board:
+ Chief of Supervisory Board: VND2,000,000/month
+ Member: VND1,500,000/month
6. Plan of 2011:
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1. Production:
- Thanh Hoa Beer of all types:
- For export:
- Hanoi bottled beer:
2. Total revenue:
3. Profit before tax:
4. Profit after tax:
5. Dividend payment (Not less than 15% per year) |
90 million litres
54 million litres
1 million litres
36 million litres
589,000,000,000
40,000,000,000
30,000,000,000
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7. Surveying to move current factory to ouside of Thanh Hoa City.
hnx
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