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UIC: Resolution of 2014 Annual General Meeting Idico Urban and House Development Joint Stock Company announced the resolution of the 2014 Annual General Meeting dated April 15, 2014:
Article
1:
The Meeting approved reports: - Profit and loss in 2013:
By:
billion dongs
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Reality 2013
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Plan for 2013
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Total production
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1,761.014
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108%
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Total revenue
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1,610.046
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105%
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Profit before tax
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33.033
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141%
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State budget payable
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168.439
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108%
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Investment & development
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13.466
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74%
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Average income (
dongs/person/month)
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12,197,000
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114%
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Dividend
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15%
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100%
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- Business plan for 2014:
By:
billion dongs
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Plan
for 2014
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Total production
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1,648.142
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Total income
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1,552.714
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Profit before tax
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21.140
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State budget payable
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160
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Investment & development
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3.3
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Average income ( dongs/person/month)
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12,085,000
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Dividend
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15%
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- The financial statements in 2013 was audited by CPA
VIETNAM
- Report of the Board of Directors in 2013.
- Report of the Board of Supervisors on in 2013.
Article
2:
The Meeting approved contents: 1. The 2013 profit
distribution and dividend: By:
dongs
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Accumulated profit
in 2013
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36,955,140,163
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Profit
distribution and dividend:
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Investment &
development fund (25% of profit)
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6,519,947,496
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Reserve financial fund (10%
of profit)
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2,607,978,999
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Bonus & welfare fund
(18% of profit)
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4,694,362,197
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Bonus fund for
the Board of Directors and the Senoir management in 2013
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500,000,000
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Payment dividend
in cash (15% of charter capital)
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12,000,000,000
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Retained profits
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10,632,851,471
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-
Record date for
payment dividend by cash: May 08, 2014 -
Payment date: May 22,
2014 2. Remuneration of the Board
of Directors, the Board of Supervisors and Secretariat
in 2014. By: million dongs/person/month
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Chairman of the BOD
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5
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A Member of the BOD
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4
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Head of the Board of Supervisors
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2.5
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A member of the Board of Supervisors
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2
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Secretary
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2
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3. The Meeting approved to choose
CPA VIETNAM
auditing firm for 2013. Article
3:
The Meeting approved to appoint of Ms. Pham Thi Lan as a member of the Board of
Supervisors in term 2010-2015.
HOSE
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