VC5: General Mandate via a ballot
Construction JSC No. 5 has disclosed the General Mandate via a ballot on 19/11/2012. The following resolution was approved:
Adjusting some issues of operating plan in 2012:
No.
Issue
Unit
Plan in 2012
Adjusted plan in 2012
1
Profit before tax
Including:
- No. 5 Company
- Vinadecor
VND billion
19.000
16.000
3.000
14.000
11.000
2
Dividend payment
%
14
10
3
Depreciation
15.500
14.800
700
10.800
10.100
4
Paid to budget
33.500
26.000
7.500
29.365
24.000
5.365
5
Development investment
35.000
30.000
5.000
2.000
0
HNX
> KMT: Notice of record date for ballot (22/11/2012)
> VC6: General Mandate via a ballot (22/11/2012)
> CVN: Corporate Governance report (first 06 months) (22/11/2012)
> AAA: Correction of Board Resolution (22/11/2012)
> CVN: Selection of Auditor for Fiscal year 2012 (22/11/2012)
> CTM: Change in Company’s Trading office address (22/11/2012)
> CTA: Board Resolution (22/11/2012)
> CSC: Board Resolution (22/11/2012)
> VSP: Board Resolution (22/11/2012)
> DTA: DETAM J.S.C sets up Realtylink (Vietnam) Corp. (22/11/2012)
