HU3: Resolution of extraordinary shareholders’ meeting 2013

HUD3 Investment and Construction Joint Stock Company announced the resolution of extraordinary shareholders’ meeting 2013 dated December 31, 2013

-         The Board of Directors approved to adjust business plan for 2013:

No.		Unit	Business plan for 2013	Business plan for 2013 was adjusted
1	Total product	Billion dongs	450	450
	Product from construction	Billion dongs	300	300
	Business	Billion dongs	150	150
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

-         This Resolution takes effect from December 31, 2013.

HOSE

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