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SDB: Results of Annual General Meeting of Shareholders

Song Da 207 JSC (HNX: SDB) has disclosed the results of its Annual General Meeting of Shareholders held on 29/06/2011. The following resolutions were approved:

1. Report of Operating result of 2010 and Plan of 2011

Unit: VND

Items

Result of 2010

Plan of 2011

Result

% of plan

1. Operating value

499,698,270,000

108.6

562,967,000,000

- Construction trading    

442,967,000,000

- House trading    

120,000,000,000

2. Total assets

423,327,920,672

   
- Short-term assets

356,874,500,964

   
- Long-term assets

66,453,419,708

   
3. Total of resources

423,327,920,672

 

 
- Liabilities

346,761,596,628

   
- Owner’s equity

76,566,324,044

   
4. Revenue

445,255,963,075

104.25

556,041,000,000

5. Profit before tax

13,540,263,467

85.64

22,188,000,000

6. Income tax (25%)

3,385,065,867

   
7. Profit after tax

10,155,197,600

 

 
- Reserve fund (5%)

507,759,880

   
- Fund of Reward and Welfare

1,015,519,760

   
- Fund of Investment and Development

3,131,917,960

   
8. Average income (VND million/person/month)

5.5

 

6.055

9. Charter capital    

110,000,000,000

10. Dividend payment 

5,500,000,000

 

12%

- Payment in advance (8%/ VND billion 55)

4,400,000,000

   
- Second payment (1%/VND billion 110)

1,100,000,000

   
11. Investment plan    

165,578,000,000

- Real estates    

110,727,000,000

- Office facilities    

54,851,000,000

2. Electing Mr. Tran Viet Son to be General Manager

3. Others

4. Choosing auditor of 2011: assigned BOD to choose

5. Payment for BOD and Supervisory Board

Result of 2010

No.

Position

Persons

Average (VND/month)

Months

Total

1

Chair of the Board 

1

6,000,000

8

48,000,000

2

Directors

4

4,000,000

12

192,000,000

3

Chief of Supervisory Board

1

4,000,000

12

48,000,000

4

Members of Supervisory Board

2

3,000,000

12

72,000,000

5

Secretary of BOD

1

2,000,000

12

24,000,000

Plan of 2011

No. Position Average (VND/month)

1

 

4,000,000

2

Chief of Supervisory Board

4,000,000

3

Members of Supervisory Board

3,000,000

4

Secretary of BOD

2,000,000

6. Result of seasoned issue to increase charter capital

- Total of offerred shares volume: 9,500,000 shares

- Total of offerred shares value: VND 95,000,000,000

- Total of sold shares volume: 5,500,000 shares (57.8% of offerred shares)

- Total of sold shares value: VND 55,000,000,000

- Total of charter capital following seasoned issue: VND 110,000,000,000

- Total of shares following seasoned issue: 11,000,000 shares

7. Changing in business registration

- Registered charter capital: VND 55,000,000,000

- New charter capital: VND 110,000,000,000

- Method of capital increase: seasoned issue

- Date of capital increase: 08/04/2011

- New distributed structure:

No.

Name

No. of shares

Value
 (VND billion)

%

1

Song Da No.2 JSC
Representative: Mr. Ho Van Dung

1,200,000

12

10.9

2

FPM Ltd.,
Representative: Ms. Tran Thi Kim Thanh

180,000

1.8

1.6

3

Mr. Pham Ngoc Dung

300,000

3

2.73

4

Mr. Tran Viet Son

400,000

4

3.64

5

605 other shareholders

8,972,000

89.2

81.09

  Total

11,000,000

110

100

8. Changing in the charter

No.

Charter

Change

Explain

1

Article 5, Item 1: “The Company’s charter capital at the time 30/09/2009 was VND 55,000,000,000. Total of charter capital was divided into 5,500,000 shares with value VND 10,000 per share. Article 5, Item 1: “The Company’s charter capital at the time 08/04/2011 was VND 110,000,000,000. Total of charter capital was divided into 11,000,000 shares with value VND 10,000 per share. Increase charter capital

2

Article 20: Approving decision of General Meeting of shareholders (without Item 3) The contents of decision of General Meeting of shareholders in Item 1 and 2 could be approved by a ballot following decision of BOD. The procedures will be follow the Article 21 of the charter. Addition: to allow General meeting of shareholders could be approve though a ballot

3

Article 21, Item 4: Answered papers must be signed by shareholders as a invidual, a representative or a legal representative of a institution. The papers must be contained in closed envelop and not allowed to open before vote counting time. The papers were received after deadline or opened are not qualified. Answered papers must be signed by shareholders as a invidual, a representative or a legal representative of a institution. The papers could be sent by post or fax, the posted ones must be contained in closed envelop and not allowed to open before vote counting time. Only the papers were received on time are qualified. At the vote counting time, the unreturned papers will be agreed ones of the ballot.  To ensure the rights of shareholders and follow the law.

4

Article 21, Item 8: Decisions were approved though a ballot have the same value to the ones in general meeting of shareholders Decisions were approved though a ballot have the same value to the ones in general meeting of shareholders if there is at least 75% of total votes agrees. To ensure the rights of shareholders and follow the law.

hnx

 

 

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SDB: Results of Annual General Meeting of Shareholders

Song Da 207 JSC (HNX: SDB) has disclosed the results of its Annual General Meeting of Shareholders held on 29/06/2011. The following resolutions were approved:

1. Report of Operating result of 2010 and Plan of 2011

Unit: VND

Items

Result of 2010

Plan of 2011

Result

% of plan

1. Operating value

499,698,270,000

108.6

562,967,000,000

- Construction trading    

442,967,000,000

- House trading    

120,000,000,000

2. Total assets

423,327,920,672

   
- Short-term assets

356,874,500,964

   
- Long-term assets

66,453,419,708

   
3. Total of resources

423,327,920,672

 

 
- Liabilities

346,761,596,628

   
- Owner’s equity

76,566,324,044

   
4. Revenue

445,255,963,075

104.25

556,041,000,000

5. Profit before tax

13,540,263,467

85.64

22,188,000,000

6. Income tax (25%)

3,385,065,867

   
7. Profit after tax

10,155,197,600

 

 
- Reserve fund (5%)

507,759,880

   
- Fund of Reward and Welfare

1,015,519,760

   
- Fund of Investment and Development

3,131,917,960

   
8. Average income (VND million/person/month)

5.5

 

6.055

9. Charter capital    

110,000,000,000

10. Dividend payment 

5,500,000,000

 

12%

- Payment in advance (8%/ VND billion 55)

4,400,000,000

   
- Second payment (1%/VND billion 110)

1,100,000,000

   
11. Investment plan    

165,578,000,000

- Real estates    

110,727,000,000

- Office facilities    

54,851,000,000

2. Electing Mr. Tran Viet Son to be General Manager

3. Others

4. Choosing auditor of 2011: assigned BOD to choose

5. Payment for BOD and Supervisory Board

Result of 2010

No.

Position

Persons

Average (VND/month)

Months

Total

1

Chair of the Board 

1

6,000,000

8

48,000,000

2

Directors

4

4,000,000

12

192,000,000

3

Chief of Supervisory Board

1

4,000,000

12

48,000,000

4

Members of Supervisory Board

2

3,000,000

12

72,000,000

5

Secretary of BOD

1

2,000,000

12

24,000,000

Plan of 2011

No. Position Average (VND/month)

1

 

4,000,000

2

Chief of Supervisory Board

4,000,000

3

Members of Supervisory Board

3,000,000

4

Secretary of BOD

2,000,000

6. Result of seasoned issue to increase charter capital

- Total of offerred shares volume: 9,500,000 shares

- Total of offerred shares value: VND 95,000,000,000

- Total of sold shares volume: 5,500,000 shares (57.8% of offerred shares)

- Total of sold shares value: VND 55,000,000,000

- Total of charter capital following seasoned issue: VND 110,000,000,000

- Total of shares following seasoned issue: 11,000,000 shares

7. Changing in business registration

- Registered charter capital: VND 55,000,000,000

- New charter capital: VND 110,000,000,000

- Method of capital increase: seasoned issue

- Date of capital increase: 08/04/2011

- New distributed structure:

No.

Name

No. of shares

Value
 (VND billion)

%

1

Song Da No.2 JSC
Representative: Mr. Ho Van Dung

1,200,000

12

10.9

2

FPM Ltd.,
Representative: Ms. Tran Thi Kim Thanh

180,000

1.8

1.6

3

Mr. Pham Ngoc Dung

300,000

3

2.73

4

Mr. Tran Viet Son

400,000

4

3.64

5

605 other shareholders

8,972,000

89.2

81.09

  Total

11,000,000

110

100

8. Changing in the charter

No.

Charter

Change

Explain

1

Article 5, Item 1: “The Company’s charter capital at the time 30/09/2009 was VND 55,000,000,000. Total of charter capital was divided into 5,500,000 shares with value VND 10,000 per share. Article 5, Item 1: “The Company’s charter capital at the time 08/04/2011 was VND 110,000,000,000. Total of charter capital was divided into 11,000,000 shares with value VND 10,000 per share. Increase charter capital

2

Article 20: Approving decision of General Meeting of shareholders (without Item 3) The contents of decision of General Meeting of shareholders in Item 1 and 2 could be approved by a ballot following decision of BOD. The procedures will be follow the Article 21 of the charter. Addition: to allow General meeting of shareholders could be approve though a ballot

3

Article 21, Item 4: Answered papers must be signed by shareholders as a invidual, a representative or a legal representative of a institution. The papers must be contained in closed envelop and not allowed to open before vote counting time. The papers were received after deadline or opened are not qualified. Answered papers must be signed by shareholders as a invidual, a representative or a legal representative of a institution. The papers could be sent by post or fax, the posted ones must be contained in closed envelop and not allowed to open before vote counting time. Only the papers were received on time are qualified. At the vote counting time, the unreturned papers will be agreed ones of the ballot.  To ensure the rights of shareholders and follow the law.

4

Article 21, Item 8: Decisions were approved though a ballot have the same value to the ones in general meeting of shareholders Decisions were approved though a ballot have the same value to the ones in general meeting of shareholders if there is at least 75% of total votes agrees. To ensure the rights of shareholders and follow the law.

hnx

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