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.

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