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CDC: Results of Annual General Meeting of Shareholders 2009
Chuong Duong Assembly Construction & Investment JSC has disclosed the results of its Annual General Meeting of Shareholders held on 26/03/2009. The following resolutions were approved:
1. Report of Opearting result of 2008 and Plan in 2009
- Operating result of 2008:
- Revenue: VND 304,312,901,020
- Investment: VND 74,765,000,000
- Profit before tax: VND 29,936,537,423
- Revenue: VND 333,000,000,000
- Investment: VND 139,768,000,000
- Profit before tax: VND 30,610,000,000
- Dividend payment: 20%/ year
2. Audited financial statement 2008 and profit distribution 2008
- Profit after tax: VND 21,792,919,608
- Setting up fund:
+ Investment and Development Fund: VND 8,366,930,512
+ Financial reserve fund: VND 1,118,902,277
+ Reward and welfare fund: VND 2,201,420,530
- Dividend payment 2008: 16%/year
3. Plan to invest in 2009:
Total investment: VND 139,768,000,000:
+ Investment in real estate: VND 137,068,000,000
+ Investment in capacity improvement: VND 2,700,000,000
4. Report of the Board of Directors 2008
5. Report of Supervisory Board 2008
6. Remuneration for the Board of Directors and Supervisory Board 2009
7. Change the policies of company
8. Select auditor: Hanoi Accounting and Auditing Company
+ Stand-by auditor: DTL Auditing
9. Member list of the Board of Directors and Supervisory Board:
- The Board of Directors:
+ Mr. Tran Mai Cuong
+ Mr. Van Minh Hoang
+ Mr. Thai Van Tho
+ Mr. Dang Trung Chinh
+ Mr. Nguyen Van Dat
- Supervisory Board:
+ Mr. Pham Huu Hoang
+ Mr. Pham Van Hoi
+ Ms. Nguyen Thi Ngoc Dung
10. Mr. Le Van Chinh has been appointed General Manager
hastc
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