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DL1: Results of General Meeting of Shareholders 2010
Duc Long Gia Lai Investment and Development of Public Project Service JSC has disclosed the results of its General Meeting of Shareholders held on 12/05/2010. The following resolutions were approved:
1. Operating result 2009 and plan in 2010
* 2009
- Revenue: VND 15,380,063,396
- Profit before tax: VND 5,366,513,744
- Profit after tax: VND 4,410,687,853
* 2010
- Revenue: VND 24 billion
- Profit before tax: VND 10.8 billion
- Profit after tax: VND 8.1 billion
- Expected EPS: VND 3,350/ share
- Dividend payment: 22%
2. Report from the Board of Directors; Audited financial statement, report of Management board, Report of Supervisory board 2009
3. Profit distribution 2009
- Dividend payment: 20%
4. Seasoned issue plan to increase Charter Capital:
- Total volume of shares offerred: 1,800,000 shares
- Par value: VND 10,000/ share
- Total value of shares oferred: VND 18 billion
- Stock type: Common stock
- Method: private placement with rate 10 : 2
- Price: the BOD will decide
- Expected time: end of QII or QIII/2010
5. Payment for the BOD and Supervisory Board:
- Chair of the Board: VND 5,000,000
- Director: VND 2,000,000
- Chief of Supervisory Board: VND 3,000,000
- Member of Supervisory Board: VND 2,000,000
6. Mr. Ngo Tan Quoc Viet has been appointed Member of Supervisory Board in place of Mr. Pham Tien Dung
7. The BOD will select auditor for FY 2010
8. Listing additional shares on HNX
9. Set up Investment and Development fund: 20% of profit after tax in 2009.
hnx
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