HAS: Resolution of AGM 2011

Hanoi P & T Construction & Installation Joint Stock Company announced the resolution of the 2011 annual general meeting dated May 10, 2012:

Article 1: AGM approved report on profit and loss in 2011:

• Income was 87,176 billion dongs.
• Profit after tax was 516 billion dongs
• Interest dividend: 0%/ year

Article 2: AGM approved report on business plan for 2012:

• Income was 110 billion dongs.
• Interest dividend: 6-8%.year

Article 3: AGM approved the 2011 profit distribution.

Article 4: AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan for 2012.

Article 5: AGM approved to choose AASC auditing firm for 2012.

Article 6: AGM approved to amend the company’s regulation.

 HOSE

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