VC2: General Mandate via a ballot
Vietnam Construction JSC No. 2 has disclosed the General Mandate via a ballot on 29/11/2012. The following resolution was approved:
Adjusting operating plan in 2012:
No.
Issue
Unit
Plan in 2012
Adjusted plan in 2012
1
Profit before tax
VND billion
33.5
26.5
2
Dividend payment
%
18
15
Effective date: 29/11/2012
HNX
> GDT: Board Resolution (04/12/2012)
> JVC: Board Resolution No.11 (04/12/2012)
> REE: The foreign room adjusted to 43.7 percent from Dec 03 (04/12/2012)
> REE adjusts foreign ownership rate (04/12/2012)
> ACC: Resolution on business targets for 2013 (04/12/2012)
> CTG: The record date for consulting shareholders (04/12/2012)
> MBB: The record date for sending notice to shareholders (04/12/2012)
> CTS: Board Resolution (04/12/2012)
> SED: Board resolution (04/12/2012)
> CTS: Notice of record date for a ballot (03/12/2012)
