SDS: Results of Annual General Meeting of Shareholders 2011
SDS: Results of Annual General Meeting of Shareholders 2011
Song Da Construction and Investment JSC has disclosed the results of its Annual General Meeting of Shareholders held on 10/07/2012. The following resolutions were approved:
- Report on operating result 2011 and Plan for 2012
1.1. Result of operation 2011
Unit: VND billion
|
Items |
Exercised 2011 |
Plan of 2011 |
% exercised |
|
Total operating value |
541.67 |
440 |
123% |
|
Gross sales of merchandise |
489.65 |
391.47 |
125% |
|
Profit |
1.23 |
9 |
14 |
|
Bidding marketing |
173.3 |
200 |
87 |
|
Investment and purchase |
5.7 |
80 |
7 |
|
Dividend payment |
0 |
20 |
0 |
1.2. Plan of operatin 2012
Unit: VND billion
- Total operating value : 500
- Gross sale from merchandises: 435
- Profit : 2.5
- Bidding marketing : 250
- Investment and purchase : 2
- Dividend payment : 3%
- Audited Financial Statement 2011
- Profit distribution, Funds, Dividend payment
Unit: VND
- Total profit : 1.232.854.944
- Income tax payable : 388,518,806
- Profit after tax : 844,336,138
- Undistributed profit : 886,035,347
- Profit distribution : 101,320,337
+ Compulsary reserve fund : 42,216,807 (5% of profit after tax)
+ Investment and Development fund: 42,216,807 (5% of profit after tax)
+ Bonus and welfare fund : 16,886,723 (2% of profit after tax)
+ Dividend payment 2011 : 0
- Undistributed profit : 1,629,051,148 (additional financial reserve fund)
- Remuneration for the BOD and the Supervisory Board 2012
a) The BOD
- Chair of the Board (charged): Salary of Manager x 1.2
- Chair of the Board (no charged): VND6,000,000/month. Bill of telephone: VND500,000/month
- Director (no charged): VND2,500,000/month/person. Bill of telephone: VND300,000/month
b) The Supervisory Board
- Chief of the Supervisory Board (charged): equivalent to the salary of Deputy Manager
- Chief of the Supervisory Board (no charged): VND2,500,000/month. Bill of telephone: VND300,000/month
- Member of the Supervisory Board: VND2,000,000/month
- Selection of auditor for FS 2012
Vietnam Auditing and Evaluation Co., Ltd
- Report of the BOD 2011 and authorized to the BOD delisting of shares on HNX
- Report of the Supervisory Board
HNX
