CFC: Results of General Meeting of Shareholders 2012

Cafico Vietnam JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 Operating result 2011:
- Revenue: VND 140,279,934,760
- Profit before tax: VND 6,577,892,241
Audited financial statement 2011
Report from Supervisory board 2011
Operating plan 2012:
- Revenue: VND 160 billion
- Profit before tax: VND 6.5 billion
- Dividend payment: 15%
Dividend payment in 2011: 20%
Change in company’s policy

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>   SDV: Notice of record date for Annual General Meeting of Shareholders (30/04/2012)

>   HIG: Results of General Meeting of Shareholders 2012 (30/04/2012)

>   SWC: Notice of record date for Annual General Meeting of Shareholders (30/04/2012)

>   CMS: Board Resolution (30/04/2012)

>   PSG: Time for record date (30/04/2012)

>   TVD: Results of Annual General Meeting of Shareholders 2012 (30/04/2012)

>   SD7: Delaying Annual General Meeting of Shareholders (30/04/2012)

>   ILC: Time and Place for Annual General Meeting of Shareholders 2012 (30/04/2012)

>   MMC: Notice of record date for Annual General Meeting of Shareholders (30/04/2012)

>   DNY: Explanation for the change of over 10% in operating result in 2011 compared to 2010 (30/04/2012)