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CTM: Results of General Meeting of Shareholders 2010
VINAVICO investment, construction and mining JSC has disclosed the results of its General Meeting of Shareholders held on 26/04/2010. The following resolutions were approved:
1. Operating result of 2009
- Product: VND 81,586,719,362
- Revenue: VND 51,123,126,400
- Profit before tax: VND 5,069,772,224
- Profit after tax: VND 4,164,237,137
- Averages income: VND 4,100,000/ month
- Dividend payment: 12%
- Investment: VND 5,701,280,975
2. Plan in 2010
- Product: VND 125,142,464,139
- Revenue: VND 100,113,971,311
- Profit before tax: VND 8,933,333,333
- Profit after tax: VND 6,700,000,000
- Averages income: VND 4,500,000/ month
- Dividend payment: 15%
- Investment: VND 7,516,036,997
3. Audited financial statement 2009
4. Profit distribution 2009
5. Payment for the BOD and Supervisory Board
- for Chair of the Board: VND 3 million/ month
- for Director: VND 1,500,000/ month
- Chief of Supervisory Board: VND 600,000/ month
- Member of Supervisory Board: VND 300,000/ month
6. Change in company’s address
- New address: Vinaconex 9, Me Tri Ha, Pham Hung, Tu Liem, Hanoi
7. Change in company’s policy
8. Select auditor for FY 2010.
hnx
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