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TIG: Results of Annual General Meeting of Shareholders 2011
ThangLong Invest Group (HNX: TIG) has disclosed the results of its Annual General Meeting of Shareholders held on 29/04/2011. The following resolutions were approved:
1. Reports of the BOD and Supervisory Board.
2. Operating results of 2010 and Operating Plan in 2011:
Unit: VND1,000
|
Items |
Realized in 2010 |
Plan 2011 |
|
Holding company |
Consolidated |
Holding company |
Consolidated |
|
Charter capital |
150,000,000 |
150,000,000 |
165,000,000 |
165,000,000 |
|
Total revenue |
115,672,800 |
141,581,700 |
240,000,000 |
270,000,000 |
|
Total expenses |
93,873,400 |
106,470,100 |
201,555,000 |
217,860,000 |
|
Profit before tax |
21,799,400 |
34,996,080 |
38,445,000 |
52,140,000 |
|
Profit/ charter capital |
14.5% |
23.4% |
23.3% |
31.6% |
|
Expected dividend payment |
10% |
10% |
20% |
|
3. Audited Financial Statement of holding company and consolidation.
4. Profit distribution 2010:
Unit: VND
|
No. |
Items |
2010 |
|
1 |
Profit after tax of holding company |
20,165,383,392 |
|
1.1 |
Retained earnings of 2009 |
3,951,829,614 |
|
1.2 |
Profit after tax of 2010 |
16,213,553,778 |
|
2 |
Profit distribution |
19,337,076,678 |
|
2.1 |
Remuneration for the BOD, Supervisory Board 2010 |
380,000,000 |
|
2.2 |
Fund for charter capital supplement (5% of profit after tax) |
989,269,170 |
|
2.3 |
Financial Reserve Fund (5% of profit after tax) |
989,269,170 |
|
2.4 |
Bonus and Welfare Fund (10% of profit after tax) |
1,978,538,339 |
|
2.5 |
Dividend payment by shares (10% of charter capital) |
15,000,000,000 |
|
3 |
Retained Earnings |
828,306,714 |
Plan of increasing charter capital to VND 165,000,000,000 by dividend payment by shares.
5. Amendment in company’s charter.
6. Remuneration and Premium bonus for the BOD and Supervisory Board in 2010 and plan in 2011:
- Remuneration for the BOD and Supervisory Board in 2010: VND380,000,000
- Remuneration for the BOD in 2011: VND288,000,000
- Remuneration for Supervisory Board in 2011: VND120,000,000
- Premium bonus: not over 20% of extra profit plan.
7. Supervisory Board is authorized to select auditor for Financial Statement 2011.
8. List of Directors in term 2011-2016:
- Mr. Nguyen Phuc Long
- Mr. Pham Quang Tien
- Mr. Tran Xuan Dai Thang
- Mr. Nguyen Xuan Bieu
- Ms. Ho Thanh Huong
9. List of members of Supervisory Board in term 2011-2016:
- Mr. Tran Hai Van
- Ms. Nguyen Thi Viet
- Ms. Vu Thu Thuy.
HNX
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