Construction Investment Corporation 3-2 has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Operating result 2011 and plan in 2012:
· 2011:
- Revenue: VND 373,219,753,187
- Profit before tax: VND 70,098,414,296
- Profit after tax: VND 53,510,211,500
· 2012:
- Revenue: VND 405,138,000,000
- Profit before tax: VND 72,455,000,000
- Profit after tax: VND 54,341,000,000
- Report from Supervisory board 2011 and plan in 2012
- Audited financial statement 2011
- Select an auditor for financial year 2012: A&C company
- Chair of the board also holds General Manager poisition
- Mr. Ngo Dung Phuong has resigned from Director
- Ms. Tran Thi Kim Chi has resigned from member of Supervisory board
- Payment for the BOD and Supervisory board
- 2011: VND 1,605,306,345
- 2012: 3% of profit after tax
- Mr. Nguyen The Su has been appointed Director
- Mr. Huynh Huu Hung has been appointed member of Supervisory board
- Plan to listing on HOSE
- Change in company’s policy
