Chinese
The annual Shareholders Meeting of Sonadezi Chau Duc: elected BOD, Supervisory Board and appointed CEO for the 2th term
On 25th April 2012; at Sonadezi Restaurant, Bien Hoa City, Dong Nai province; with the number of shareholders and shareholder’s representatives accounted for 81.63 percent of the total shares, the annual General Meeting of Sonadezi Chau Duc Shareholding Company was held successfully with the election of new Board of Directors, the Supervisory Board and appointment of CEO for the second term from 2012 to 2017.
After Chairman announced the meeting contents, the shareholders had a lively discussion and contributed many value ideas for the development orientation of the company next time. Finally, they approved 14 important issues, including highlights such as new election BOD, Supervisory Board, financial audit report 2011, profit distribution plan and the proposal of dividend for the year 2011 ...
According to the Resolution of the meeting, business plan will reach turnover target of 123 billions VNĐ, profit before tax of 67 billions VNĐ and the dividend rate of 5 percent per share. Based on the capital requirements of the main project, namely Chau Duc Urban Industrial Park, the BOD authorizes the Management Board continue calling, looking for potential investors to lease 170 hectares of industrial land, taking considerations to call for capital from trusted channels such as issuing convertible bonds, or borrow from the banks.
