VMC: Results of Extraordinary General Meeting of Shareholders 2011
Vimeco JSC (HNX: VMC) has disclosed the results of its Extraordinary General Meeting of Shareholders held on 11/11/2011. The following resolutions were approved:
1. Ex ante operation plan 2011:
No.
Issues
Unit
Plan 2011
Expected result
Percentage
1
2
3
4
5=4/3 (%)
Total production
VND
1,100,000
970,000
88.1
Revenue
950,000
100
Profit before tax
45,000
31,000
68.8
Depreciation
58,000
48,000
82.8
5
Paid to the State
42,000
30,000
71.4
6
Dividend payment
%
15
2. Plan of increase charter capital from VND65 billion to VND195 billion
hnx
> KTT: Extraordinary General Meeting of Shareholders of 2011 (22/11/2011)
> Vietnam targets 2012 credit growth at 15-17 pct: Central bank (22/11/2011)
> CMT: Business operational explanation (24/11/2011)
> DCL: Explanation for business result in Q3/2011 (24/11/2011)
> JVC: 2011 extraordinary shareholders’ meeting (24/11/2011)
> TIX: Explanation for business result in Q4/2011 (24/11/2011)
> BTT: Revenue & profit in the first 10 months of 2011 (24/11/2011)
> HAP: Explanation for business result in Q3/2011 (24/11/2011)
> HLG: Explanation for business result in Q3/2011 (24/11/2011)
> XMC: Business operational explanation (24/11/2011)
