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SD8: Results of Annual General Meeting of Shareholders 2011
Song Da 8 JSC (HNX: SD8) has disclosed the results of its Annual General Meeting of Shareholders held on 07/04/2011. The following resolutions were approved:
1. Operating Results of 2010:
|
Items |
Unit |
Realized in 2010 |
% compared to plan |
|
Holding company |
Consolidated |
Holding company |
Consolidated |
|
Production |
VND billion |
371.30 |
402.92 |
147.38 |
150.87 |
|
Revenue |
VND billion |
329.94 |
345.41 |
147.80 |
145.77 |
|
Cash in hand |
VND billion |
261.19 |
279.22 |
109.40 |
111.16 |
|
Profit |
VND billion |
1.373 |
1.963 |
44.87 |
47.78 |
|
Payables to the State |
VND billion |
6.47 |
8.82 |
61.09 |
76.69 |
|
Average Earnings |
VNDmillion |
3.105 |
3.534 |
88.11 |
102.12 |
|
Investment |
VND billion |
28.56 |
29.56 |
27.20 |
|
|
Number of employees |
|
686 |
975 |
|
88.96 |
2. Operating Plan in 2011:
|
Items |
Unit |
Plan 2011 |
|
Holding company |
Consolidated |
|
Production |
VND billion |
263.31 |
340.44 |
|
Revenue |
VND billion |
286.66 |
368.25 |
|
Payables to the State |
VND billion |
3.68 |
9.00 |
|
Profit |
VND billion |
5.19 |
7.77 |
|
Investment |
VND billion |
28.56 |
|
|
Number of employees |
|
850 |
1,160 |
|
Average Earnings/ person/ month |
VNDmillion |
3.761 |
3.650 |
Investing plan in 2011:
- Nam Chien hydroelectric power station Project: VND3.56billion
- Lai Chau hydroelectric power station Project: VND25.00billion
3. Audited financial statement 2010.
4. Report of Supervisory Board
5. Remuneration for the BOD, Supervisory Board and Company’s Secretaty:
- Remuneration for the BOD, Supervisory Board and Company’s Secretaty in 2010: VND270,900,000
- Plan of Remuneration for the BOD, Supervisory Board and Company’s Secretaty in 2011:
|
No. |
Position |
Remuneration
(VND/person/month) |
|
1 |
Chair of the Board |
5,000,000 |
|
2 |
Directors |
3,000,000 |
|
3 |
Chief of Supervisory Board |
2,500,000 |
|
4 |
Members of Supervisory Board and Secretary |
1,500,000 |
|
5 |
Company’s Secretary |
1,000,000 |
Remuneration will be based on the realized results.
6. The BOD is authorized to select auditor for financial statement 2011.
7. Amendment in company’s charter.
8. The BOD is authorized to draw up the plan on charter capital increasing.
9. Election of additional members for the BOD and Supervisory for term 2008 -2013 as follows:
- Mr. Pham Van Hoat: Director
- Mr. Pham Trung Hai: Member of Supervisory Board.
hnx
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