IJC: Resolution of the BOD
Becamex Infrastructure Development JSC (HOSE: IJC) (Becamex IJC) announced the resolution of the Board of Directors dated October 03, 2011:
Article 1: Approved the adjustments to the Company’s business targets in 2011:
No.
Content
Unit
Plan 2011
Adjusted plan 2011
I. Business plan for 2011
1
Revenue
Billion dongs
2,031
1,513
2
Profit before tax
681
397
3
Profit after tax
519
310
II. Profit distribution 2011
Investment and development fund
5% x Profit after tax
Financial reserve fund
10% x Profit after tax
Bonus & welfare fund
3% x Profit after tax
Dividend rate: From 10%/charter capital
Payment method: In cash, stock.
Article 2: Approved to submit and consult shareholders in writing about the adjustments.
Article 3: This resolution shall take effect from October 03, 2011.
HOSE
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