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DIH: Results of Annual General Meeting of Shareholders 2013
Development
Investment Construction Hoi An 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
- Total output value: VND 351,637,444,000
- Total revenue: VND 320,062,623,601
- Total profit after tax: VND 12,797,084,675
- Dividend rate: 25%
2 . Operating plan of 2013
- Total output value: VND 360,000,000,000
- Total revenue: VND 300,000,000,000
- Total profit after tax: VND 13,500,000,000
- Dividend rate: 25-30%
3.
2012 Audited Financial Statement
4.
Profit distribution and dividend payment 2012
- Revenue: VND
320,062,623,601
- Profit before tax:
VND 16,928,167,554
- Income tax: VND
4,131,082,879
- Remainning profit:
VND 12,797,084,675
- Development and
investment fund: VND 639,854,200
- Financial reserve
fund: VND 639,854,200
- Welfare and bonus
fund: VND 1,279,708,467
- Dividend payment: VND 10,237,667,808
- Retained earnings
of the previous years: VND 1,904,615,578
- Dividend payment
rate 2012 (in cash): 25%
5. Report of Supervisory Board
6. Selection of auditor
7. Amendment and supplement of the Company’s Charter
8. Chair of the BOD has also hold General Manager.
9. Appointment of members of the BOD and Supervisory
Board
HNX
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