DXP - resolution of annual shareholders’ meeting
Doan Xa Port Joint Stock Company (DOANXA PORT) has informed of resolution of annual
shareholders’ meeting as follows:
I. Pass business result, financial statement in 2007:
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Total output: 2,300,000 tons, gaining 115% of plan, increasing 29% compared to that in
2006.
-
Revenue: VND75 billion, gaining 125% of plan, increasing 10% compared to that in
2006.
-
Profit: VND15.3 billion, gaining 139% of plan, increasing 34% compared to that in
2006.
-
Average income: VND4,200,000/person/month
-
Pay state-owned budget: VND3 billion
II. Pass plan of profit distribution for 2007:
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Profit after tax: VND15,312,383,368
-
Profit transferred from the previous years: VND9,700,000
-
Total profit after tax: VND15,322,083,368
* Profit distribution:
+ Fund of financial reserve (5%): VND766,104,168
+ Fund of development investment: VND3,285,513,228
+ Bonus shares: VND2,545,465,972
+ Fund of reward: VND700,000,000
+ Fund of welfare: VND400,000,000
+ Dividend payment 2007 (15%): VND6,125,000,000
+ Undistributed profit: VND1,500,000,000
III. Orientation and business plan for 2008:
1. Objectives in term of 2008-2012:
Average growth: 6% - 8%
2. Business criteria 2008:
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Total output: 2.3 million tons
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Total revenue: VND68 billion
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Profit before tax: VND11 billion
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Pay state-owned budget: VND3.5 billion
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The average income: at least VND4,000,000/person/month
-
Dividend payment: at least 12%/year
3. Investment plan 2008:
- 02 45-ton container lift truck: VND16 billion
- 01 ship: VND15 billion
- 01 80-ton scale: VND800 million
- Contribute VND1 billion to set up maritime financial company.
Total investment cost for 2008: VND32 billion
4. Implementation:
1. Production: improve services, innovate management, widen maritime services.
2. Investment: invest to complete line of container arrangement
3. Research plan of investment, expansion and development of production.
4. Ensure corporate spirit of employees and good and stable working environment.
IV. Pass regulations of organization and operation of the company
V. Personnel in term of 2008-2012
1. BOD
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Mr Vu Huu Chinh – Chairman
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Mr Vu Tuan Duong – Vice chairman
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Mr Nguyen Van Phu – member
-
Mr Hoang Van Chung – member
-
Ms Mai Thi Yen The – member
-
Mr Bui Huu Dat – member
-
Mr Lam Ngoc Uyen - member
2. Supervisory Board
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Ms Nguyen Thi Lan Anh – head
-
Ms Bui Thi Bich Lien – member
-
Mr Pham Quang Tuan - member
3. Management Board
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Mr Vu Tuan Duong – Director
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Mr Nguyen Van Phu – Deputy Director
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Mr Hoang Van Chung - Deputy Director
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Ms Mai Thi Yen The – Chief Accountant
VI. Pass list of auditing companies:
1. Branch of DELOITTE VIETNAM COMPANY LIMITED (DELOITTE VIETNAM) at
Hai Phong
2. Branch of Auditing and Accounting Financial Consulting Company (AFC) at Hanoi
3. Branch of International Auditing and Financial Consulting Co, Ltd. (IFC) at Haiphong
4. Vietnam Auditing and Consulting Co, Ltd. (VAAC)
VII. Pass allowance for BOD, Supervisory Board:
1. Chairman of BOD: 0.6% of average income per person per month.
2. Vice chairman, members of BOD: 0.4% of average income per person per month.
3. Head of Supervisory Board: 0.4% of average income per person per month.
4. Members of Supervisory Board: 0.3% of average income per person per month.