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SEB: Board resolution
Mien Trung Power Investment and Development Joint Stock Company (HNX: SEB) announces the board resolution approved on 11/03/2011 as follows:
1. Result of operating 2010 and Plan of 2011
- Electric production: 138.68 kWh (99.1% of plan)
- Electric selling: VND billion 83.231
- Financial income: VND billion 6.383
- Payables to the State: VND billion 11.9
- Profit after tax: VND billion 26.579
- Rate of profit/owner’s equity 16.26%
- Assigning General Manager to report Annual General Meeting 2011 about the drainage state of 2010 was effected to electric production of the company, only 99.1% of plan;
- Project of North Cam Ranh Peninsula Tourism Area: assigning General Manager to ask the partners for supply their joined capitals, which the Company has spent in advance at the period of invest preparation, and implement the project following the agreement with Khanh Hoa People Committee, based on the spreadsheet No.27 CT/HCTC dated 08/03/2011;
- Plan of Operating 2011:
+ Electric production of 2011 140,000,000 kWh
+ Dividend payment of 2011 (Expected) 17%
- Assigning General Manager to complete Report of operating to present in AGM 2011.
2. Financial report of 2010
- Financial report of 2010 and Audited financial statement of 2010;
- Dividend payment of 2010: 17%, therein, the first was 6%; the second will be 9% (Record date is the same date of Annual general meeting of shareholders 2011); the last (2%) will be at the time of the first dividend payment of 2011;
- Additional reWard for staffs and management board: 0.87%.
3. Expense plan of 2011
- Administration VND 1,126,193,151
- Salary and reWard: VND 10,075,127,518
- Operating VND 2,086,815,000
- Payment for BOD, Supervisory Board (VND/month):
|
Chair of the Board/ Deputy Chair of the Board |
10,000,000 |
|
Director |
8,000,000 |
|
Chief of Supervisory Board |
8,000,000 |
|
Member of Supervisory Board |
6,000,000 |
|
Secretary |
6,000,000 |
- Estimated expenses approved by General mandate of 2010
4. Plan preparation of Annual General Meeting 2011
Expected exercise date: 28/04/2011. Assigning General Manager to the necessary proceeds for preparing.
5. Others: Assigning General manager:
- To organize the fix of damages of VH2 and VH4 road systems. which are belonged to the Ea Krong Rou Factory of Hydroelectric, that ensure the safety operation in rainy season;
- To contact to the related partners about electric price of Ea Krong Rou Factory of Hydroelectric;
- To meet consultancies and present to General Meeting of Shareholders.
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