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HAT: Results of Annual General Meeting of Shareholders 2011
Hanoi Beer Trading Joint Stock Company (HNX: HAT) has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
1. Approving Report of Board of Directors, Report of operation result 2010 and operation plan 2011, Report of Supervisory Board
2. Approving operation result 2010
- Total output value of beer consumption: VND 37,342,000
- Revenue and income: VND 330,329,480,087
- Profit before tax: VND 18,878,266,111
- To pay budget: VND 5,781,000,000
- Profit after tax: VND 14,293,333,608
- Rate of return on capital: 45.77%
- Average income: VND 7,000,000/month
3. Plan of profit distribution 2010
- Profit after tax: VND 14,293,333,608
- Dividend payment (54.62%): VND 7,807,500,000
- Setting up funds:
+ Investment & Development Fund (31.45%): VND 4,494,633,575
+Bonus and welfare fund (10%): VND 1,429,333,361
- Remuneration for Board of Directors and Supervisory Board (1.93%): VND 276,000,000
- ReWard of Management Board (2%): VND 285,866,672
4. Remuneration for Director and Member of the Supervisory Board 2010
- Remuneration for Director and Member of the Supervisory Board 2010
+ Chair of the Board: VND 5 million/month
+ Deputy Chair of the Board: VND 4 million/month
+ Director: VND 3 million/month
+ Secretary of BOD: VND 1 million/month
+ Chief of Supervisory Board: VND 2 million/month
+ Member of the Supervisory Board: VND 1 million/month
- Plan of remuneration for Board of Directors and Supervisory Board 2011
+ Chair of the Board: VND 4 million/month
+ Deputy Chair of the Board: VND 3 million/month
+ Director: VND 2 million/month
+ Secretary of BOD: VND 1 million/month
+ Chief of Supervisory Board: VND 2 million/month
+ Member of the Supervisory Board: VND 1 million/month
5. Operation plan 2011
- Total output value of beer consumption: VND 38,000,000
- Revenue and income: VND 328,851,000,000
- Profit before tax: VND 21,370,000,000
- To pay budget: VND 5,342,000,000
- Profit after tax: VND 16,027,000,000
- Rate of dividend payout: 25%/year
- Average income: VND 7,500,000/month
6. Profit distribution plan 2011:
- Profit after tax: VND 16,027,000,000
- Dividend payment (48.71%): VND 7,807,500,000
- Setting up funds:
+ Investment & Development Fund (37.57%): 6,020,721,076
+Bonus and welfare fund (10%): VND 1,602,752,000
- Remuneration for Board of Directors and Supervisory Board (1.72%): VND 276,000,000
- Reward of Management Board (2%): VND 312,505,107
7. Board of Directors is authorized to select auditor
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