CMC: Results of Annual General Meeting of Shareholders 2009

CMC Investment JSC has disclosed the results of its Annual General Meeting of Shareholders held on 25/04/2009. The following resolutions were approved:

1. Report of Opearting result of 2008

- Revenue: VND 187,607,940,825

- Profit after tax: - VND 23,031,029,627

2. Plan in 2009

- Revenue: VND 70,000,000,000

- Profit before tax: VND 3,400,000,000

3. Audited financial statement 2008 and plan in 2009

4. Company’s Charter

5. Report of the Board of Directors

6. Report of Supervisory Board

7. Chair of the Board will be General Manager

8. The Board of Directors selects auditor in 2009

9. The Board of Directors selects investment plans 2009

10. Remuneration for the Board of Directors and Supervisory Board 2008 and 2009

11. The Board of Directors can change the Operating plan 2009 after 8 months

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