HNX

Tuesday, 10/07/2012 15:49

SDU: Results of General Meeting of Shareholders 2012

Song Da Urban Investment Construction and Development JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Operating result 2011 and Operating plan in 2012

·         2011

- Revenue: VND 85.705 billion

- Profit: VND 1.909 billion

- Payable to the state: VND 4.674 billion

- EPS: VND 69/ share

·         2012:

- Investment: VND 55.943 billion

- Revenue: VND 134.818 billion

- Profit: VND 6.4 billion

- Payable to the state: VND 56.387 billion

  1. Audited financial statement 2011
  2. Profit distribution 2011: no dividend and set up funds
  3. Payment for the BOD and Supervisory board 2011 and 2012:

·         2011: VND 612,000,000

·         2012:

- Chair of the board: VND 6,000,000/ month

- Director and Chief of Supervisory board: VND 5,000,000/ month

- Member of Supervisory board: VND 3,000,000/ month

  1. Select an auditor for fiscal year 2012
  2. Report from the BOD 2011 and plan in 2012
  3. Report from Supervisory board 2011 and plan in 2012
  4. Change in company’s policy and business certificate

- Old address of head office: Level 7, G10 building, Nguyen Trai street, Thanh Xuan ward, Thanh Xuan district, Hanoi

- New address of head office: Level 6, Songda Urban Tower, Km 10 Tran Phu, Van Quan ward, Ha Dong district, Hanoi.

  1. Chair of the board also holds General Manager position.
  2. The BOD in 2012-2017 period:

- Mr. Hoang Van Anh

- Mr. Le Tung Hoa

- Mr. Vu Hien

- Ms. Do Thanh Huong

- Mr. Nguyen The Loi

  1. Supervisory board in 2012-2017 period:

- Mr. Nguyen Van Binh

- Mr. Nguyen Van Nghia

Other News

>   THT: Explanation for change of over 10 percent in operating result Quarter I/2012 (10/07/2012)

>   DNP: Results of Annual General Meeting of Shareholders 2012 (10/07/2012)

>   VFMVFA: NAV from 28 Jun 2012 to 05 Jul 2012 (10/07/2012)

>   VFMVF1: NAV from 28 June 2012 to 05 July 2012 (10/07/2012)

>   VFMVF4: NAV from 28 June 2012 to 05 July 2012 (10/07/2012)

>   MAFPF1: NAV from 28 Jun 2012 to 05 Jul 2012 (10/07/2012)

>   UNI: Results of Annual General Meeting of Shareholders 2012 (10/07/2012)

>   DNM: Results of Annual General Meeting of Shareholders 2012 (10/07/2012)

>   VRC: VTRECJ.CO to merge 2 subsidiaries (10/07/2012)

>   BMC: Business result in Quarter 2/2012 (10/07/2012)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version