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SJC: EGM of Shareholders 2011 results
Song Da 1.01 JSC (HNX: SJC) has disclosed the results of its Extraordinary General Meeting (EGM) of Shareholders held on 22/12/2011. The following resolutions were approved:
1. Adjusting Operating Plan 2011:
|
No, |
Items |
Unit |
Operating plan 2011 |
vAdjusted Operating plan 2011 |
|
1 |
Production |
VNDmillion |
338,680 |
283,069 |
|
|
Hemisco Project |
VNDmillion |
252,266 |
254,224 |
|
|
Vinafor Project |
VNDmillion |
74,310 |
1,431 |
|
|
Other activities |
VNDmillion |
12,104 |
27,414 |
|
2 |
Salary |
VNDmillion |
|
|
|
|
Number of employers |
person |
535 |
515 |
|
|
Averager income per month |
VNDmillion |
5.0 |
4.5 |
|
3 |
Revenue |
VNDmillion |
270,412 |
|
|
|
CT1 Van Khe Project |
VNDmillion |
54,349 |
26,448 |
|
|
Hemisco – Xa La – HD Project |
VNDmillion |
199,287 |
161,051 |
|
|
Other activities |
VNDmillion |
16,777 |
10,397 |
|
4 |
Cash in hand |
VNDmillion |
320,005 |
188,000 |
|
5 |
Profit before tax |
VNDmillion |
26,923 |
21,768 |
|
|
CT1 Van Khe Project |
VNDmillion |
6,870 |
3,343 |
|
|
Hemisco – Xa La – HD Project |
VNDmillion |
16,740 |
13,528 |
|
|
Other activities |
VNDmillion |
3,314 |
4,897 |
|
6 |
Expected dividend payment rate |
% |
20 |
20 |
2. The BOD, Management Board and Supervisory Board are responsible for carrying out this tasks.
HNX
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