CTN: Results of Annual General Meeting of Shareholders 2009

Underground Works Construction JSC has disclosed the results of its Annual General Meeting of Shareholders held on 29/03/2009. The following resolutions were approved:

1. Report of Opearting result of 2008

- Procduction: VND 521.89 billion

- Revenue: VND 453.05 billion

- Profit: VND 10.72 billion

- Average income/person/month: VND 3.52 million

2. Plan in 2009

- Procduction: VND 659.26 billion

- Revenue: VND 527.41 billion

- Profit: VND 15 billion

- Average income/person/month: VND 3.8 million

3. Audited finanacial statement 2008

- Total assets: VND 421,679,287,515

- Net sales of merchandise and services: VND 453,058,175,614

- Profit before tax: VND 10,720,388,864

- Profit after tax: VND 9,225,099,201

- Retained earning: VND 9,797,414,268

4. Profit distribution plan and dividend payment 2008

a. Dividend payment: 18% ( dividend payment 10% has been paid)

b. Profit distribution plan 2008:

5. Changes in the company’s Charter:

6. Select auditor: Auditing and Consulting Company Ltd.

7. Mr. Trinh Hoang Duy,  Director - cum - representative of VINACONEX, has been appointed Chair of the Board in place of Mr. Nguyen Thanh Phuong.

hastc

>   CDC : Result of transaction of principal shareholder (16/04/2009)

>   ACB: Notice of transaction of connected person (16/04/2009)

>   S64: Notice of record date for Dividend payment (16/04/2009)

>   SD3: Results of Annual General Meeting of Shareholders 2009 (16/04/2009)

>   SD6: Notice of record date for Dividend payment (16/04/2009)

>   SDC: Results of Annual General Meeting of Shareholders 2009 (16/04/2009)

>   SDS: Notice of share repurchase for Treasury stock (16/04/2009)

>   SDT: Board Resolution (16/04/2009)

>   SDT: Result of transaction of principal shareholder (16/04/2009)

>   SSS: Notice of record date for Dividend payment (16/04/2009)