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HCC: Results of General Meeting of Shareholders 2010
Hoa Cam Concrete JSC has disclosed the results of its General Meeting of Shareholders held on 15/04/2010. The following resolutions were approved:
1. Operating result of 2009
- Revenue: VND 117,892,872,139
- Profit after tax: VND 9,090,939,794
- Dividend payment: 20%
2. Plan in 2010
- Revenue: VND 142,000,000,000
- Profit before tax: VND 12,540,000,000
3. Report from the Board of Directors 2009
4. Report from Supervisory Board 2009
5. Investment plan in 2010
6. Seasoned issue
* for outstanding shareholders:
- Stock type: Common stock
- Par value: VND 10,000/share
- Total volume of shares offered: 973,662 shares
- Expected rate: 2 : 1
- Price: VND 10,000/share
- Expected date: 2010
· Issue maximum 79,016 shares
- Stock type: Common stock
- Par value: VND 10,000/share
- the Board of Directors decide subject, price..
7. Select auditor: AAC Auditing and Accounting Co., Ltd.
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