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SJC: Results of annual general meeting of shareholders 2011
Song Da 1.01 Joint Stock Company (HNX: SJC) has disclosed the results of its annual general meeting of shareholders held on 26/03/2011. The following resolutions were approved:
1. Operating Results of 2010 and Plan in 2011
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Items
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Unit
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Plan 2010
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Realized in 2010
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Plan 2011
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I. Production
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VND million
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315,856
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281,030
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338,680
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II. Revenue
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VND million
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274,124
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156,820
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270,412
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III. Cash in hand
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VND million
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270,650
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277,923
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320,005
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IV. Payables to the State
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VND million
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19,931
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19,303
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22,043
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V. Depreciation of Fixed Assets
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VND million
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5,200
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1,928
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5,399
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VI. Investment
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VND million
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28,100
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3,191
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38,500
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VII. Profit before tax
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VND million
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25,100
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23,410
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26,923
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VIII. Dividend payout ratio
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%
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18.5
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18.5
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20
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IX. Salary
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1. Number of employees
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Employee
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578
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535
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598
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2. Average salary
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VND million / employee/month
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4
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4.2
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5.5
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2. Audited Financial Statement 2010
3. Reports of the Board of Directors and Supervisory Board in 2010
4. Profit distribution, Dividend payment and Setting up Funds in 2010
- Total profit after tax 2010: VND 18,882,021,868
+ Retained earnings of 2009: VND 1,494,102,011
+ Profit for associated company: VND 1,765,730,677
- Profit after tax used to distribute: VND 18,610,393,202
+ Financial Reserve Fund: VND 1,861,039,320
+ Investment and Development Fund: VND 5,583,117,961
+ Bonus and Welfare Fund: VND 1,861,039,320
+ Dividend payment (18.5% of charter capital): VND 5,550,000,000
+ Retained earnings: VND 3,755,196,601
5. Remuneration for the BOD, Supervisory Board in 2010 and 2011:
- Chair of the Board: VND 12,000,000/person/quarter
- Directors, Chief of Supervisory Board: VND 9,000,000/person/quarter
- Member of the Supervisory Board: VND 6,000,000/person/quarter
- Bonus for Leaders in 2011: 2.5% of Profit after tax
6. Selecting Vietnam Auditing and Evaluation Company is the auditor for Financial Statement 2011
7. Bonus for Management Board in 2011.
8. Audited Financial Statement 2010
9. Reports of the Board of Directors and Supervisory Board in 2010
10. Profit distribution, Dividend payment and Setting up Funds in 2010
- Total profit after tax 2010: VND 18,882,021,868
+ Retained earnings of 2009: VND 1,494,102,011
+ Profit for associated company: VND 1,765,730,677
- Profit after tax used to distribute: VND 18,610,393,202
+ Financial Reserve Fund: VND 1,861,039,320
+ Investment and Development Fund: VND 5,583,117,961
+ Bonus and Welfare Fund: VND 1,861,039,320
+ Dividend payment (18.5% of charter capital): VND 5,550,000,000
+ Retained earnings: VND 3,755,196,601
11. Remuneration for the BOD, Supervisory Board in 2010 and 2011:
- Chair of the Board: VND 12,000,000/person/quarter
- Directors, Chief of Supervisory Board: VND 9,000,000/person/quarter
- Member of the Supervisory Board: VND 6,000,000/person/quarter
- Bonus for Leaders in 2011: 2.5% of Profit after tax
12. Selecting Vietnam Auditing and Evaluation Company is the auditor for Financial Statement 2011
13. Bonus for Management Board in 2011.
14. Change in personnel company:
- Mr. Ngo The Tuan has resigned from Director
- Mr. Ta Trung Hau has been appointed Director
- Mr. Trinh Kien has resigned from member of the Supervisory board
- Ms. Nguyen Thi Thanh Thu has been appointed member of the Supervisory board
15. Amendment company’s charter.
- Approval rate: 100%.
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