I40 : Results of General Meeting of Shareholders 2012

I40 Investment and construction joint stock company has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1.Operating result 2011 and plan 2012:

* 2011:

- Revenue: VND 90,048,339,452

- Profit before tax: VND 2,964,888,217

- Profit after tax: VND 2,446,587,414

- Dividend payment: %15

* 2012:

- Revenue: VND 90,000,000,000

- Profit aFter tax: VND from 1,957,270,000 to VND 3 billion

- Dividend payment: 12% – 15%

2. Dividend payment 2011: 15%
3. Dividend payment 2012: 15%
4. Report from Supervisory board 2011:
5. Payment for the BOD and Select an auditor for financial year 2012

- Payment for the BOD: VND 541,689,000

- Payment for Supervisory board: VND 254,831,000

6. Mr. Ha Huy Khanh has been appointed Director
7. Change in Company’s policy

hnx

>   AGD: Resolution of the AGM 2012 (29/04/2012)

>   DRH: Meeting date & venue of AGM 2012 (29/04/2012)

>   PPI: The Record Date for Annual General Meeting 2012 (29/04/2012)

>   UIC: Notice of the second AGM of 2012 (29/04/2012)

>   SFI: Resolution of the BOD (29/04/2012)

>   ISC: Information on Audited FS 2011 (29/04/2012)

>   VQSC: Information on Annual Report 2011 & Audited FS 2011 (29/04/2012)

>   Debt trading firm to help settle Bianfishco’s debts (27/04/2012)

>   Businesses still struggle to access credit (27/04/2012)

>   FBA: Notice of record date for Annual General Meeting of Shareholders (27/04/2012)