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L18: Results of annual general meeting of shareholders 2011
Investment and Construction Joint Stock Company No.18 (HNX: L18) has disclosed the results of its annual general meeting of shareholders held on 25/03/2011. The following resolutions were approved:
1. Operating results of 2010:
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Items
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Unit
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Realized in 2010
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Total Revenue
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VND
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688,826,367,355
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Total expenses
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VND
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667,435,953,925
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Capital recovery
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VND
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730,495,000,000
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Fixed asset depreciation
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VND
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5,799,720,946
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Investment
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VND
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22,431,161,727
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Profit before tax
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VND
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21,390,413,430
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Profit after tax
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VND
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16,032,417,509
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2. Profit distribution 2010:
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No.
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Items
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Unit
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Amount
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1
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Profit before tax
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VND
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16,032,417,509
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For Highway 2 construction
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VND
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1,121,602,627
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For Hai Duong Court Construction
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VND
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33,838,875
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2
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Profit for distribution
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VND
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14,876,976,007
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- Dividend payment in cash (17% /share)
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VND
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9,180,000,000
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- Investment and development fund (10%)
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VND
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1,487,697,601
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- Finance reserve fund (5%)
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VND
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743,848,800
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- Bonus fund for Management board (5%)
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VND
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743,848,800
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- Reward and Welfare fund
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VND
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2,721,580,806
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3. Plan for 2011:
- Building projects
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Items
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Unit
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Plan 2011
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Production
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VND billion
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860
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Revenue
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VND billion
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770
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Capital recovery
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VND billion
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750
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Fixed asset depreciation
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VND billion
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6.7
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Investment
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VND billion
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59.5
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VND billion
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40
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- Equipment
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VND billion
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7.5
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- Other investment
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VND billion
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12
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Profit before tax
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VND billion
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22
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Dividend payment
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%
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18%/share
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4. Reports of BOD and Supervisory Board
5. Members of BOD term 2011-2016:
- Mr. Dang Van Giang
- Mr. Nguyen Dinh Thuy
- Mr. Van Phung Ha
- Mr. Nguyen Anh Dzung
- Ms. Bui Thi Nguyen Hanh
6. Members of Supervisory Board term 2011-2016:
- Mr. Pham Van Nha
- Ms. Hoang Thi Met
- Mr. Nguyen Tuan Long
7. Vietnam Auditing Partnership Company (CPA) is selected to audit for the Company in 2011
8. Chair of the Board also holds General Manager Position
9. Remuneration for the BOD and Supervisory Board:
- BOD: - Chair of the Board: VND10,000,000/month
- Director: VND5,000,000/month
- Supervisory Board:
- Chief of Supervisory Board (Full time): VND15,000,000/month
- Member of Supervisory Board (Full time): VND8,000,000/month
- Member of Supervisory Board (Pluralism): VND3,000,000/month
10. Amendment of the Company’s charter.
hnx
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