DNC: Results of General Meeting of Shareholders 2010

Hai Phong Electricity Water Machine Assembly Joint Stock has disclosed the results of its General Meeting of Shareholders held on 21/05/2010. The following resolutions were approved:

1. Audited financial statement 2009

- Revenue: VND 73,575,817,004

- Profit before tax: VND 2,974,482,988

- Profit after tax: VND 2,379,257,369

2. Profit distribution 2009

- Dividend payment: 12% (VND 1,926,114,000)

3. Plan in 2010

- Revenue: VND 90 billion

- Profit before tax: VND 4 billion

- Dividend payment: 15%

- Averages income: VND 2,500,000

- Investment plan in 2010

4. Plan in 2010-2012 period

5. Select auditor for FY 2010 : Auditing and Informatics Services Co., Ltd (AISC).

hnx

>   HTC: Explanation for the change of over 5% in operating result in QI- 2010 (25/05/2010)

>   HHC: Result of transaction of connected person (25/05/2010)

>   CIC: Result of transactions of Directors, PDMR (25/05/2010)

>   CIC: Result of transactions of Directors, PDMR (25/05/2010)

>   TBX: Result of transaction of principal shareholder (Mr. Cuong) (25/05/2010)

>   TV3: Notice of record date for Dividend payment (25/05/2010)

>   SME: Notice of record date for Dividend payment (25/05/2010)

>   VE9: Notice of transaction of Directors, PDMR (Mr. Duy) (25/05/2010)

>   VE9: Notice of transaction of Directors, PDMR (Mr. Cai) (25/05/2010)

>   VC3: Notice of transaction of Directors, PDMR (Mr. Dung) (25/05/2010)