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:

1. 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

2. Audited financial statement 2011
3. 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

4. Operating plan 2012:

- Revenue: VND 300 billion

- Profit before tax: VND 6 billion

- Dividend payment: 20%

5. Payment for the BOD and Supervisory board 2011; 2012

• 2011: VND 261,000,000
• 2012: VND 355,200,000

6. Mr. Chu Tuan Ngoc has been appointed Mr. Ha Quang Hong
7. Seasoned issue to increase Charter Capital
8. Select an auditor for financial year 2012: AASCS company

hnx

>   FBA: Notice of record date for Annual General Meeting of Shareholders (15/05/2012)

>   VKC: Dissolution of Branch in Da Nang (15/05/2012)

>   DNP: Time and Place for Annual General Meeting of Shareholders 2012 (15/05/2012)

>   API: Explanation for difference in financial statement 2011 before and after auditing (15/05/2012)

>   BSC: Explanation for difference in financial statement 2011 before and after auditing (15/05/2012)

>   NVB: Time and Place for Annual General Meeting of Shareholders 2012 (15/05/2012)

>   LTC: Time and Place for Annual General Meeting of Shareholders 2012 (15/05/2012)

>   MPC: Meeting date & venue of AGM 2012 (15/05/2012)

>   TMS: Resolution of the BOD (15/05/2012)

>   VSG delays the 2012 Annual General Meeting (15/05/2012)