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TLT: Results of annual general meeting of shareholders 2011
Viglacera Thanglong Ceramic Tiles Joint Stock Company (HNX: TLT) has disclosed the results of its annual general meeting of shareholders held on 10/03/2011. The following resolutions were approved:
1. Operating results of 2010 (Auditted):
|
Items |
Unit |
Plan |
Realized |
|
Profit before tax |
VND million |
6,368 |
4,138 |
|
Fixed asset depreciation |
VND million |
22,744 |
22,929 |
|
Receivables |
VND million |
40,000 |
47,436 |
|
Average income |
VND1,000/person/month |
3,363 |
3,768 |
2. Profit distribution 2010
|
No. |
Items |
Unit |
Plan 2010 |
|
1 |
Profit before tax |
VND |
4,138,187,558 |
|
2 |
Income tax |
VND |
0 |
|
3 |
Profit after tax |
VND |
4,138,187,558 |
|
4 |
Funds |
VND |
0 |
|
5 |
Retained earnings |
VND |
4,138,187,558 |
|
6 |
Decrease in accumulated loss |
VND |
4,138,187,558 |
3. Reports of Supervisory Board
4, Remuneration for the BOD and Supervisory Board in 2010:
- Remuneration for the BOD and the Company’s Secretary: VND324 million
- Remuneration for the Supervisory Board: VND66 million
5, Plan for 2011:
5.1. Main targets:
- Profit before tax: VND6,078 million
- Fixed asset depreciation: VND23,744 million
- Receivables: VND40,000 million
- Average income: VND4,524,000/person/month
5.2. Investment and major repairs:
- Investment:
+ Buying extractor, earthmover for Factory 1
+ Buying car for the Company
+ Buying the crusher system
- Major repairs in Factory 1, Factory 2, gasifying station…
- Other investments: Building the plan to move factories, using land for construction of urban quarters.
5.3. Training and Depevelopment
5.4. Remuneration for the BOD and Supervisory Board in 2011
- Chair of the Board: VND3 million/person/month
- Director (Who also works at the Corporation and the Company): VND5 million/person/month
- Other Directors: VND3.5 million/person/month
- Chief of Supervisory Board: VND2 million/person/month
- Member of Supervisory Board: VND2 million/person/month
- Company’s Secretary: VND5 million/person/month
6. Change in BOD, Supervisory Board:
- Mr. Le Van Ke has resigned from Director. Mr. Nguyen Viet Trung has been elected Director.
- Mr. Ly Ba Binh has been elected Member of Supervisory Board in place of Mr. Pham Huy Thong.
7. The BOD is authorized to select auditor for 2011.
hnx
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