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SIC: Results of Extraordinary General Meeting of Shareholders
Song Da Investment - Development JSC (HNX: SIC) has disclosed the results of its Extraordinary General Meeting of Shareholders held on 29/11/2011, The following resolutions were approved:
1, Adjusting Operating Plan of 2011:
|
No, |
Items |
Unit |
Adjusted Operating Plan |
|
A |
Operating Plan |
|
|
|
I, |
Production |
VNDmillion |
399,200 |
|
|
Erection |
VNDmillion |
|
|
|
Industrial Production |
VNDmillion |
108,573 |
|
|
Sale of materials |
VNDmillion |
65,545 |
|
|
Sale of building |
VNDmillion |
219,047 |
|
|
House for rent |
VNDmillion |
4,154 |
|
|
Consulting design and interior decoration |
VNDmillion |
1,785 |
|
|
Others |
VNDmillion |
96 |
|
II |
Financing Plan |
|
|
|
1 |
Revenue |
VNDmillion |
350,255 |
|
2 |
Total Expenses |
VNDmillion |
313,395 |
|
3 |
Profit |
VNDmillion |
|
|
|
Profit before tax |
VNDmillion |
23,963 |
|
|
Profit after tax |
VNDmillion |
20,087 |
|
4 |
Payables to Government |
VNDmillion |
48,961 |
|
5 |
Equities |
VNDmillion |
155,049 |
|
6 |
Charter capital |
VNDmillion |
80,000 |
|
7 |
Total assets |
VNDmillion |
819,519 |
|
8 |
Expected dividend payment |
VNDmillion |
15 |
|
B |
Investing Plan |
|
266,210 |
2, The BOD, Supervisory Board and Management Board is responsible for carrying out these tasks.
HNX
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