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H11: Results of General Meeting of Shareholders 2012
HUD101 CONSTRUCTION JOINT STOCK COMPANY has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
1.Operating result 2011
- Revenue: VND 158.782 billion
- Profit before tax: VND 755 million
- Payable to the state: VND 5.204
- Averages income: VND 4.5 million
2.Profit distribution 2011
- Profit after tax: VND 565,922,180
- Dividend payment: VND 530,000,000
- Funds: VND 35,922,180
- Investment and development fund: VND 7,626,071
3.Report from Supervisory board 2011
4.Operating plan 2012
- Revenue: VND 210 billion
- Profit before tax: VND 2.509 billion
- Profit after tax: VND 1.545 billion
- Payable to the state: VND 6 billion
- Dividend payment: 12%
5.Select an auditor for financial year 2012: CPA
6.Loans from VND 60 billion to VND 80 billion which support for operating plan 2012
7.The new BOD and Supervisory board 2012-2017
The BOD:
- Mr. Ngo Quang Dao
- Mr. Nguyen Duc Khuong
- Mr. Do Quang Hoa
- Mr. Nguyen Vuong Quoc
- Mr. Vu Thi Hong Lieu
Supervisory board:
- Mr. Nguywn Trung Hung
- Mr. Nguyen Dang Tuan
- Ms. Tran Kim Chi
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