DIG: BOD resolutions
On November 15, 2011, the Extraordinary Meeting of Shareholders of Development Investment Construction JSC (HOSE: DIG) was held by consulting shareholders in writing.
Total voting shares accounted for 90.47% of charter capital, and ayes was 37.3%. The ayes did not reach the minimum level of 75%, so issues in the ballot were not approved. Therefore, the adjustment plan for business targets for 2011 was not changed:
Items
Unit
Plan approved in the Annual General Meeting 2011
Total investment
Billion dongs
1052
Revenue
1230
Profit before tax
650
Profit after tax
500
Dividend
%
30
HOSE
> AGR: Report on using the proceeds from the 2010 stock issuance (08/12/2011)
> HTI: Setting up Branch (08/12/2011)
> SCR: Notice of record date for a ballot (08/12/2011)
> PRUBF1: NAV from 24 Nov 2011 to 01 Dec 2011 (07/12/2011)
> VFMVF1: NAV from 24 Nov 2011 to 01 Dec 2011 (07/12/2011)
> VFMVF4: NAV from 24 Nov 2011 to 01 Dec 2011 (07/12/2011)
> VFMVFA: NAV from 24 Nov 2011 to 01 Dec 2011 (07/12/2011)
> CMT: Dividend payment of 2011 & ballot notice (08/12/2011)
> HAI: 2011 annual shareholders’ meeting notice (08/12/2011)
