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L62: Results of Annual General Meeting of Shareholders 2010
Lilama 69-2 JSC has disclosed the results of its Annual General Meeting of Shareholders held on 07/04/2010. The following resolutions were approved:
Report of Opearting result of 2009 and plan in 2010
* 2009
- Product: VND 392,285 million
- Revenue: VND 137,852 million
- Profit before tax: VND 13,221 million
- Dividend payment: 16%
* 2010
- Product: VND 450,000 million
- Revenue: VND 188,000 million
- Profit before tax: VND 12,000 million
- Dividend payment: 16%
Financial statement 2009
Seasoned issues’ plan 2010
- Reason: Increase Charter Capital
- Stock type: Common stock
- Par value: VND 10,000/ share
- Total volume shares to be offered: 1,568,300 shares
- Method: Tender offer
- for outstanding shareholders
- Listing additional shares on HNX
- Price: The Board of Directors decide the price
Change in company’s policy, Chair of the Board cum General Manager and select auditor.
hnx
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