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:

1. 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

2. The BOD and Supervisory board in period 2012 – 2017:

• The BOD:

- Mr. Dam Xuan Vu

- Mr. Vu Khac Dap

- Mr. Tran Gia Hung

- Mr. Truong Quang Dung

- Mr. Nguyen Anh Duong

• Supervisory board

- Mr. Nguyen Ngoc Cuong

- Mr. Mai Danh Lam

- Mr. To Ngoc Son

3. 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

4. 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

5. Select an auditor for financial year 2012

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