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CVT: Results of General Meeting of Shareholders 2010
CMC Joint Stock Company has disclosed the results of its General Meeting of Shareholders held on 05/05/2010. The following resolutions were approved:
1. Profit distribution in 2009
2. Audited financial statement 2009
- Revenue: VN262,938,716,595
- Profit before tax: VND 22,181,777,752
- Profit after tax: VND 19,383,080,069
3. Plan in 2010
- Revenue: VND 255 billion
- Payable ot the state: VND 8 billion
- Profit before tax: VND 16 billion
- Dividend payment: 15% to 20%
4. Invest in CMC2 at Thuy Van, Viet Tri, Phu Tho: VND 346,648,000,000
5. The BOD will select an auditor in the list below:
- Vietnam Auditing and Evaluation Co., Ltd
- Auditing and Consulting Co., Ltd
- AVINA Co., Ltd
6. Report from the Board of Directors 2009
7. Report from Supervisory Board 2009
8. Seasoned issues’ plan
- Stock type: Common stock
- Par value: VND 10,000
- Total volume of shares offerred: 4,000,000 shares
- Total value of shares offerred: VND 40 billion
- For :
+ Strategic investors
+ Shareholders
+ Staff
9. Bonus for the Board of Directors in 2010.
hnx
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