JOIN STOCK CAFICO COMPANYJOIN STOCK CAFICO COMPANY
Announcement No.41/2009/TB-HĐQT date 15 Oct 2009 of Board of Directors about business activity in 9 months of 2009

CAFICO VIETNAM JSCO.                THE SOCIALIST REPUBLIC OF VIETNAM

BOARD OF DIRECTORS                       Independence - Freedom - Happiness

  No. 41/2009/TB-HĐQT                          Cam Ranh, date 15 October, 2009

ANNOUNCEMENT

On business activity in 9 months of 2009

TO : ALL SHAREHOLDERS OF CAFICO VIETNAM JSCO.

The Board of Directors (2nd term) had the regular meeting (the 35th meeting) on 12 October, 2009 at the head office of Cafico Vietnam Joint Stock Co. (09 Nguyen Trong Ky Street, Cam Ranh, Khanh Hoa, Vietnam). At the meeting, the result of business activity in 9 months of 2009 and some orientation ways for the company activity in the rest 3 months of 2009 have been approved.

We, the Board of Directors of Cafico Vietnam Joint Stock Co. hereby announce to all shareholders some main contents of the meeting as the follows :

1.   Result of business activity in 9 months of 2009 and some orientation ways in the rest 3 months of 2009 :

     Income : VND106,977,692,088

     accounts for 82.3% of the plan 2009, 117.6% compared with the same time of 2008.

     Import-export turnover : USD 6,608,572

     accounts for 73.4% of the plan  2009, 110% compared with the same time of 2008.

     Profits before income taxes : VND 9,828,402,262

     accounts for 245% of profit plan 2009.

     Profits after income taxes : VND 9,432,062,150

Orientation ways for business activity in the rest 3 months of 2009:

To continue exploit raw material, to try best to stabilize production, to meet customers’ demand; to guarantee jobs and income of workers, to keep effect of business activity in 9 months of 2009; to continue maintenance of equipments, facilities for the use of plan 2010.   

2.   Basing on the result of business activity in 9 months of 2009, the Board of Directors decided to pay dividend for the first time of 2009 at the ratio 15% per legal capital.

CAFICO VIETNAM JOINT STOCK CO.

Chairman

NGUYỄN QUANG TUYẾN

(signed & stamped)

Recipients :

- As above

- AVSC (to co-ordinate)

- On the website of Cafico Vietnam

- Comptrollers Board (to know)

- Archives

 








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