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BSC: Results of Annual General Meeting of Shareholders 2011
Ben Thanh Service Joint Stock Company (HNX: BSC) has disclosed the results of its Annual General Meeting of Shareholders held on 08/04/2011. The following resolutions were approved:
1. Report of the BOD 2010 and plan for 2011:
- Approval rate:100%
2. Operating result 2010 and plan for 2011:
- Approval rate:100%
2.1. Operating result 2010:
- Revenue: VND79,072 million
- Profit before tax: VND4,932 million
2.2. Operation plan 2011:
- Revenue: VND75 billion
- Profit before tax: 5,2 billion
- Wage/wage rage + interest: 62%
2.3. Profit distribution plan 2011:
- Charter capital: VND40 billion
- Profit before tax: VND5,2 billion
- Profit after tax of Parent company: VND3,5 billion
- Funds: VND700 million
- Dividend payment: VND2,8 billion
- Exercise rate: 7%
3. Report of the Supervisory Board and Auditing company
4. Profit distribution plan 2010:
Approval rate: 99.92% about following items:
1- Profit before tax: VND4,500,786,999
2- Income tax: VND1,086,550,321
3- Profit after tax: VND3,414,236,678
4- Funds: VND414,236,678
5- Retained earnings: VND3 billion
6- Dividend payment to shareholders (In cash): VND3 billion
Exercise rate: 10%
- Cancel seasoned issue to increase the charter capital in order to investing in VP BTSC Building project and it will be realized later.
- Approval rate: 99,998%
5. Seasoned issue 300 shares for outstanding shareholders in order to increasing the charter capital.
Approval rate: 99.44%
1- Current charter capital: VND30 billion
2- Number of shares to be offered: 300,000 shares
3- Total value of shares to be offered: VND3 billion
4- Stock type: Common stock
5- Par value: VND10,000
6- Subject of the issue: Outstanding shareholders
7- Price: VND10,000/share
8- Offering method: Exercise rights.
+ Exercise rate: 10:1. Shareholders are entitled to buy 1 new shares for every 10 shares they own. The number of shares shareholder can buy is rounded down to units digit. The odd lot shares and shares unsold will be sold by the Board of Directors to other subjects with price not lower than VND 10,000 per share.
+ Expected charter capital: VND33 billion
+ Proceeds: Supplement to working capital.
6. Register of depository of and additional listed shares:
All of seasoned issue shares will be registered of additional depository in VSD and registed of additional listing in HNX.
7. The BOD is authorized to select auditing company and method of realizing the Company’s projects
Approval rate: 100%
8. Remuneration for the BOD and Supervisory Board 2011: VND192 million
Approval rate: 100%.
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