HU3: Resolution of EGM
HUD3 Investment and construction joint stock company announced the resolution of the extraordinary general shareholders’ meeting (EGM) on December 03, 2012:
Article 1: The Meeting approved to adjust Article 5 & Article 6 in resolution of AGM date March 29, 2012:
No. Unit Plan for 2012 Adjustment plan for 2012 1 Business value + Investment value Billion dongs 855 748.16 Investment value Billion dongs 240 200 Business value in which: Billion dongs 615 548.16 Construction value Billion dongs 350 350 Business value Billion dongs 265 198.16 2 Revenue Billion dongs 440 426 3 Profit before tax Billion dongs 50 30 4 State budget payable Billion dongs 25 20 5 The 2012 dividend % 18% 15% 6 Investment & development fund % 37% 25% 7 Bonus and welfare fund % 10% 5% Article 2: This resolution takes effect from signed date.
No.
Unit
Plan for 2012
Adjustment plan for 2012
1
Business value + Investment value
Billion dongs
855
748.16
Investment value
240
200
Business value in which:
615
548.16
Construction value
350
Business value
265
198.16
2
Revenue
440
426
3
Profit before tax
50
30
4
State budget payable
25
20
5
The 2012 dividend
%
18%
15%
6
Investment & development fund
37%
25%
7
Bonus and welfare fund
10%
5%
Article 2: This resolution takes effect from signed date.
HOSE
> DRC: Board Resolution Dec 04 (05/12/2012)
> DCL: DCL announces more board resolutions (05/12/2012)
> LIX: Board Resolution No.11 (05/12/2012)
> VNC: Board Resolution (04/12/2012)
> TV4: Notice of record date for a ballot (04/12/2012)
> KBE: Change in Company’s Business Certificate (04/12/2012)
> PJT: PJT closes a subsidiary (04/12/2012)
> VC2: General Mandate via a ballot (04/12/2012)
> GDT: Board Resolution (04/12/2012)
> JVC: Board Resolution No.11 (04/12/2012)
