HVT: Results of annual general meeting of shareholders 2011

Viet Tri Chemicals Joint Stock Company (HNX: HVT) has disclosed the results of its annual general meeting of shareholders held on 26/03/2011. The following resolutions were approved:

1. Agreed on Operating result report, audited financial statement of 2010:

- Revenue: VND 176.321 bil

- Profit before tax: VND 11.143 bil

- Dividend payout ratio: 9%

2. Profit distribution plan:

+ Reserved fund: VND 417,898,403

+ Development Investment fund: VND 417,898,403

+ Reward and welfare fund: VND 738,780,450

+ Dividend payment of 2010 by cash (9%): VND 6,510,790,800

+ Rewards to the Management Board: VND 200,000,000

+ Remuneration to the BOD: VND 72,600,000

3. Activities report of the BOD in 2010

4. Activities report of the Supervisory Board in 2010

5. Amendment of the company’s charter

6. Assigning the Board of Directors to choose auditor for auditing the Company’s 2011 financial statement

7. Payment plan for Board of Directors and Supervisory Board.

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