|
DC2: Results of Annual General Meeting of Shareholders 2013
Development
Investment Contruction Number 2 JSC has disclosed the results of its Annual General
Meeting of Shareholders held on 10/05/2013. The following resolutions were
approved:
1. Operating result of 2012 and plan of 2013
|
No
|
Targets
|
Unit
|
Realized in 2012
|
Plan of 2013
|
|
1
|
Output value
|
VND million
|
98,000
|
100,000
|
|
2
|
Total revenue
|
VND million
|
60,000
|
80,000
|
|
3
|
Profit after tax
|
VND million
|
713
|
3,000
|
|
4
|
Toal development and investment capital
|
VND
million
|
200
|
00
|
|
5
|
Charter capital
|
VND
million
|
|
27.720
|
|
6
|
Dividend payment/par value
|
%
|
|
10
|
|
7
|
Average income
|
VND million
|
5,40
|
5,40
|
2.
2012 Audited Financial Statement
3.
Supervisory Board’s report in 2012 and plan of 2013
4.
Selection of auditor
5.
Profit distribution and dividend payment 2012
a.
Profit distribution 2012
-
Setting up funds: VND 213,864,000
-
Retained earnings of 2012: VND 499,018,382
b. Issuing bonus
shares to increase charter capital from VND 25.2 billion to VND 27.72 billion
to pay dividend of 2012
-
Dividend payment rate: 10%/charter capital
-
Method: issuing bonus shares from paid in capital
-
Expected exercise time: QIII or QIV/2013
6. Remuneration for
the BOD and Supervisory Board in 2012 and 2013
7. Ms. Hoang Thi Ha, Ms. Thai Thi Kieu Oanh and Mr.
Nguyen Duc Hiep have been appointed Members of Supervisory Board for term of
2009-2014.
8. Amendment and supplement of the Company’s Charter
HNX
|
