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NAG: Results of General Meeting of Shareholders 2010
Nagakawa Vietnam JSC has disclosed the results of its General Meeting of Shareholders held on 10/04/2010. The following resolutions were approved:
1. Operating result of 2009
- Revenue: VND 248,407,000,000
- Profit after tax: VND 12,388,400,000
- Dividend payment: 10%
2. Plan in 2010
- Revenue: VND 280,000,000,000
- Profit after tax: VND 8 – 10%
3. Report of Supervisory Board 2009
4. Audited financial statement 2009
5. Profit distribution plan 2009
6. The board of Directors will decide the auditor for financial year 2010
7. Payment for the Board of Directors and Supervisory Board in 2009 and 2010
8. Moving to list on HOSE
9. Dividend payment by shares for outstanding shareholders
- Expected rate: 10 : 1
- Total share issue: 1,000,000 shares
- Expected date: 2010
10. Private placement
* for strategic shareholders
- Stock type: Common stock
- Par value: VND 10,000/share
- Total volume of shares issued: 2,500,000 shares
- Expected date: 2010
* for outstanding shareholders:
- Par value: VND 10,000/share
- Total volume of shares issued: 500,000 shares
- Price: VND 10,000/share
- Expected date: 2010.
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