ICI: Results of General Meeting of Shareholders 2012
Industrial Construction and Investment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Operating result 2011 and profit distribution
- Revenue: VND 629,189 million
- Profit before tax: VND 7,558.338 million
- Dividend payment: VND 5,200,000,000
- Funds: VND 1,145,883,000
- The BOD and Supervisory board in period 2012 – 2017:
- Mr. Dam Xuan Vu
- Mr. Vu Khac Dap
- Mr. Tran Gia Hung
- Mr. Truong Quang Dung
- Mr. Nguyen Anh Duong
- Mr. Nguyen Ngoc Cuong
- Mr. Mai Danh Lam
- Mr. To Ngoc Son
- Operating plan 2012:
- Revenue: VND 699,383 million
- Profit before tax: VND 8,000 million
- Dividend payment: 13%
- Income tax: VND 2,000 million
- Dividend payment: 13%
- Funds: VND 800 million
- Payment for the BOD and Supervisory board
- Director: VND 2,000,000
- Chief of Supervisory board: VND 2,000,000
- Member of Supervisory board: VND 1,000,000
- Select an auditor for financial year 2012
hnx
|