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L18: Results of Annual General Meeting of Shareholders 2009
Investment and Construction JSC No.18 has disclosed the results of its Annual General Meeting of Shareholders held on 27/03/2009. The following resolutions were approved:
1. Report of Opearting result of 2008
+ Charter Capital: VND 35 billion
+ Owners' Equity: VND 70.510 billion
+ Total asset: VND 405.18 billion
+ Operating result of 2008:
- Production: VND 600 billion
- Revenue: VND 592 billion
- Receivable: VND 654.9 billion
- Payables to the State: VND 19.499 billion
- Profit before tax: VND 15.538 billlion
- Profit after tax: VND 10.648 billion
+ Profit 2008
- Setting up fund: VND 4,869,000,000
- Dividend payment: VND 16%: VND 5,600,000,000
+ Investment: VND 45.715 billion
2. Plan in 2009
- Production: VND 625 billion
- Revenue: VND 600 billion
- Receivable: VND 570 billion
- Basic depreciation : VND 18.435 billion
- Dividend payment: 16%/year/share
- Investment: VND 42.5 billion
3. Report of Supervisory Board
4. Selecting auditor: Vietnam Auditing Partnership Company
5. Chair of the board will be cum General Manager
6. Remuneration for Supervisory Board
7. The rights to join Annual General Meeting 2010: All shareholders who hold at least 10,000 shares on the record date.
HASTC
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