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VIC: Resolution of annual shareholders’ meeting
Vincom Joint Stock Company (VINCOM JSC) has informed of resolution of annual shareholders’ meeting which was held in March 29th 2008 as follows:
Report of BOD
Pass financial statement in 2007
Pass plan of using profit in 2007:
The company will retain profit after tax (VND269,350,462,935) and not do dividend payment.
The remaining profit will be used to buy shares back for treasury stock at the appropriate time.
Pass report of Supervisory Board on management of BOD and Directing Board and pass regulation of management
Pass raising chartered capital
Registered chartered capital: VND800,000,000,000
New chartered capital: VND1,199,831,560,000
Raising chartered capital is valid from the date of getting approval of Department of Planning and Investment of Hanoi.
Method: offer shares to existing shareholders
Pass report on the following projects:
The complex area of trading center – high class apartment block – leased office at Hai Phong City
The complex area of leased office and apartments – 5 star-hotel trading center at HCMC.
Upgrade the Independence park
Urban area, ecological area and Long Bien Golf court
Authorize BOD and Director General to implement contents of the resolution.
HoSE
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