CI5: Results of General Meeting of Shareholders 2012
No.5 Construction Investment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Operating result 2011:
- Revenue: VND 280,217,882,192
- Profit before tax: VND 5,529,165,818
- Income tax: VND 999,808,509
- Profit after tax: VND 4,529,357,309
- Audited financial statement 2011
- Profit distribution 2011:
- Profit afetr tax: VND 4,529,357,309
- Financila statement: VND 283,084,832
- Reward and welfare fund: VND 498,299,304
- Investment and development fund: VND 1,370,023,173
- Dividend payment 2011: VND 2,278,020,000
- Bonus for Management board, the BOD and Supervisory board: VND 100,000,000
- Operating plan 2012:
- Revenue: VND 300 billion
- Profit before tax: VND 6 billion
- Dividend payment: 20%
- Payment for the BOD and Supervisory board 2011; 2012
- 2011: VND 261,000,000
- 2012: VND 355,200,000
- Mr. Chu Tuan Ngoc has been appointed Mr. Ha Quang Hong
- Seasoned issue to increase Charter Capital
- Select an auditor for financial year 2012: AASCS company
hnx
|