Annual general meeting 2010 of CMC Corporation ends with great success

On May 15, 2010, CMC Corporation successfully organized the annual general meeting 2010 with the shares percentage of attending shareholders of up to 85,98% which has voting right in the company. In the meeting, CMC’s board of directorsreported to its shareholders the result of business activity in 2009 and the plan for the year 2010.

In 2009, although the economic conditions of Vietnam and the world had to face to many difficulties, CMC still achieved a significant sales of 3,696 billions VND accounting for 103% of the proposed plan at the beginning of year; and the growth of 62% compared to the same period of the year 2008. The profit before taxes of the holding company achieved 149 billions VND, increased 34% compared with the same period last year and 103% of the beginning of the year’s target, earned for the shareholders the basic interest rate of 1,942 VND per share.

The meeting has passed the plan of paying dividends by cash for a total in 2009 of 17%. Based on the current business situation and foreseen situation of the market in 2010, the economy of Vietnam and the world will be expected to recover and develop conveniently. CMC Group sets the production and business targets for the year 2010 as follows:

Currency unit: Million VND



At the meeting, the shareholders also discussed and approved the extension of offering shares for strategic partners in 2010-2011 with the purpose of selecting the most appropriate partner with the Group’s activity model and strategy which supports the company not only in finance but also in technique and technology and development in the foreign market. The shareholder meeting passed the increase of the charter capital from 720 billions to 751 billions to finance for the issuance of the right of purchasing shares which will be implemented from 2010 to 2013 through the payment regulation of the director board and executive board and to select the auditing consultant and modify some provisions in the company’s regulations.

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CIBER is new partner of CMC in the joint venture CMC-SE
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CMC starts construction of HANEL-CMC production factory complex
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