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VIC: Resolution of the 2009 annual shareholders’ meeting
Vincom Joint Stock Company (VIC: VINCOM JSC) has informed of the resolution of the 2009 annual shareholders’ meeting as follows:
1. Passing report of the BOD
2. Passing report of General Director
3.Passing report of the Supervisory Board on management activities of the BOD and Managing Board
4. Passing the 2008 financial statement
5. Passing plan of using profit in 2008
Dividend payment in advance with ratio of 5% of the current chartered capital (VND1,199 billion), equivalent to VND60 billion (VND500/share).
The retained profit or remaining profit under the plan will be added to the owner’s equity in order to ensure to implement or invest to projects of the company.
6. Passing choosing the Ernst & Young Vietnam Co. Ltd., as the independent auditing company for the fiscal year 2009.
7. Passing adjusting the investment cost of the complex project of office building, high-class apartments, 5 star hotel, trading center and car parking in Dist.1, HCMC.
The investment cost has been adjusted from VND4,500,000,000,000 (at the time of being granted the investment certificate – October 2007) to VND6,389,449,000,000 (September 2008) and to VND8,400,000,000,000 (May 2009).
8. Passing report on progress of the project
9. Authorizing the BOD, General Director to implement the issues above and report results in the coming shareholders’ meeting.
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