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TCT: Annual General Meeting Results of Shareholders 2011
Tay Ninh Cable Car Tour JSC (HNX: TCT) has disclosed the results of its Annual General Meeting of Shareholders held on 30/07/2011. The following resolutions were approved:
1. Reports of the BOD and Supervisory Board
2. Operating Results of 2010:
Unit: VND
|
Items |
Realized in 2010 |
|
Total Revenue |
57,149,974,769 |
|
Total Expenses |
16,363,868,933 |
|
Profit before tax |
40,786,105,836 |
|
Tax payment |
15,352,487,264 |
3. Profit Distribution 2010:
Unit: VND
|
Items |
Realized in 2010 |
|
Charter capital |
31,970,000,000 |
|
Profit after tax |
30,603,260,737 |
|
Profit Distribution |
30,603,260,737 |
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- Investment and Development Fund |
8,853,684,663 |
|
- Financial Reserve Fund (10% of profit after tax) |
3,060,326,074 |
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- Bonus and Welfare Fund |
1,656,250,000 |
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- Remuneration for the BOD, Supervisory Board |
360,000,000 |
|
- Dividend payment (50%) |
15,985,000,000 |
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- Bonus (2.5% of profit after tax) |
688,000,000 |
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Retained earnings |
0 | 4. Operating Plan in 2011:
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Items |
Unit |
Plan 2011 |
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Revenue |
VND |
75,800,000,000 |
|
Profit before tax |
VND |
58,323,000,000 |
|
Dividend payment |
|
40% |
5. Adjusting the total investment into the European Technology – based cable car project from VND 127billion to VND 208billion
The BOD and Management Board are responsible for carrying out these tasks.
HNX
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