CT3: Extraordinary General Mandate 2015

Project 3 Construction and Investment Joint Stock Company announced the Extraordinary General Mandate approved on 09/01/2015 as follows:

Article 1: Project 3 Construction and Investment Joint Stock Company approves by consulting shareholders via a ballot as follows:

1. The first adjustment in the operation plan 2014:

+ Total volume value: VND 403 billion

+ Investment value: VND 2.65 billion

2. The first adjustment in the financial plan 2014

+ Expected revenue: VND 403 billion

+ Expected cost: VND 390 billion

+ Expected profit: VND 13 billion

+ Expected dividend rate: 13 %

Article 2: Performance

This extraordinary general mandate approved by the shareholders of Project 3 Construction and Investment Joint Stock Company. BOD of the Company deploys to the departments, member units to implement this extraordinary general mandate

HNX

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