Construction Joint Stock Company No 5 announced the resolution of Annual General Meeting of fiscal year 2013 dated April 23, 2013:
Article
1: Approving the
report business result in 2012:
-
Total
production value: VND 1,568.07 billion (100% compared to plan)
-
Net
revenue: VND 1,351.09 billion (110.75% compared to plan)
-
Profit
before tax: VND12.68 billion (56.37% compared to plan)
-
Profit
after tax: VND 8.73 billion (51.75% compared to plan)
Article
2: Approving the
audited financial statements of 2012, report of the Board of Supervisors in
2012.
Article 3: Approving the profit distribution
plan of 2012:
-
Profit
before tax: VND 12.68 billion
-
Corporate
income tax: VND 3.95 billion
-
Profit
after tax: VND 8.73 billion
-
Retained
profit: VND 8.73 billion
-
Supplementation
to the charter capital (5% profit after tax): VND 0.436 billion
-
Retained
earnings: VND8.296 billion
-
Not
payment for 2012.
Article 4: Approving business targets in 2013:
-
Total
estimated production value: VND 1,570 billion. Including:
+
Construction:
VND 1,270 billion
+
House
trading: VND 195 billion
+
Material,
equipment and other trading: VND 105 billion
-
Total
estimated revenue: VND 1,353 billion. Including:
+
Revenue
from construction: VND 1,155 billion
+
Revenue
from house trading: VND 178 billion
+
Revenue
from material, equipment and other trading: VND 20 billion
-
Estimated
profit before tax: VND 12.85 billion
-
Estimated
dividend: 5%/share/year
-
Budget
payment: estimated VND 130 billion.
Article 5: Approving the choosing of an
auditing company in 2013: The Meeting unanimously authorized the Board of
Directors to choose one of four auditing companies which were suggested in
Document No.193/TTr-HDQT.
Article 6: Approving allowances of the Board
of Directors and the Board of Supervisors in 2011: 5% profit before tax.
Article
7: Approving to elect
Mr. Tran Quang My the BOD Chairman concurrently as CEO
Article 8: This resolution takes effect from
April 24, 2014.
