HU3: Board Resolution – Oct 29
HUD3 Investment and Construction Joint Stock Company announced the resolution of the Board of Directors on October 29, 2013
Article 1: The Board of Directors approved to adjust business plan for 2013: No. Unit Business plan for 2013 Business plan for 2013 was adjusted Note 1 Total product Billion dongs 450 450 Not adjusted Product from construction Billion dongs 300 300 Not adjusted Business Billion dongs 150 150 Not adjusted 2 Investment capital Billion dongs 210 150 3 Revenue Billion dongs 315 280 4 Profit before tax Billion dongs 22 17 5 State budget payable Billion dongs 15 10 6 2013 dividend % 12 9 Article 2: The Board of Directors approved to consult shareholders about adjusting business plan for 2013. Article 3: The Board of Directors approved the record date to close the shareholder list about the payment ratio of cash dividends 2012: - Record date : November 25, 2013 - Purpose : to consult shareholders. - Exercise ratio : 1:1 (01 share – 01 vote) - Time of implementation : December 31, 2013 - Place of implementation : Head office of HUD3 Investment and Construction Joint Stock Company. - Contents: Adjusting business plan for 2013
Article 1: The Board of Directors approved to adjust business plan for 2013:
No.
Unit
Business plan for 2013
Business plan for 2013 was adjusted
Note
1
Total product
Billion dongs
450
Not adjusted
Product from construction
300
Business
150
2
Investment capital
210
3
Revenue
315
280
4
Profit before tax
22
17
5
State budget payable
15
10
6
2013 dividend
%
12
9
Article 2: The Board of Directors approved to consult shareholders about adjusting business plan for 2013.
Article 3: The Board of Directors approved the record date to close the shareholder list about the payment ratio of cash dividends 2012:
- Record date : November 25, 2013
- Purpose : to consult shareholders.
- Exercise ratio : 1:1 (01 share – 01 vote)
- Time of implementation : December 31, 2013
- Place of implementation : Head office of HUD3 Investment and Construction Joint Stock Company.
- Contents:
Adjusting business plan for 2013
HOSE
> CTV: Explanation for the difference in the operation results of Quarter III.2013 year on year (14/11/2013)
> BKC: Announcement of Bac Kan Province Tax Department on applying tax debt reinforcement, stoppage of invoice use (14/11/2013)
> ADC: Board Resolution (14/11/2013)
> GIL: Report on the result of treasury share purchase (14/11/2013)
> SLS: Board resolution (14/11/2013)
> SNG: Board resolution (14/11/2013)
> STC: Board resolution (14/11/2013)
> STP: Board resolution (14/11/2013)
> Decidedly reclaiming VND350 billion, petroleum importers determined to “fight” (14/11/2013)
> DHI: Corporate Governance Report (first 06 months) (14/11/2013)
