HUD3 Investment and Construction Joint Stock Company announced the resolution of the Board of Directors on October 29, 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: December 05, 2013
-
Purpose: to consult shareholders.
-
Exercise ratio: 1:1 (01 share – 01
vote)
-
Time of implementation: expected in December, 2013
-
Place of implementation: Head office of HUD3 Investment and
Construction Joint Stock Company.
-
Contents:
+
Adjusting business plan for 2013
-
Payment for cash dividend:
+
Dividend pay-out ratio: 16%/ par value (VND1,600/ share)
+
Payment date: December 31, 2013
Place & procedure of payment:
-
Shareholders whose shares have been deposited: at the
securities firms where the shares have been deposited.
-
Shareholders whose shares have not been deposited: HUD3 Investment and Construction Joint Stock
Company, 40 Le Hong Phong Street, Ha Cau Ward, Ha Dong District, Ha Noi
City from December 31, 2013.
