UDC: Resolution of AGM 2015 Urban Development and Construction Corporation announced the resolution of the 2015 annual general meeting dated April 27, 2015:
Article 1: AGM approved profit and loss in 2014 and plan for 2015:
1) Consolidated profit and loss in 2014:
- Production: VND309.36 billion
- Revenue: VND305.96 billion
- Profit before tax: VND5 billion
2) Business plan for 2015:
- Production: VND541.56 billion
- Revenue: VND467.05 billion
- Profit before tax: VND15.70 billion
Article 2: AGM approved the audited financial statements in 2014.
Article 3: AGM approved the report of the Board of Supervisors
Article 4: AGM approved the report of the Board of Directors
Article 5: AGM approved profit distribution in 2014:
By: dongs
Item
|
Ratio (%)
|
Amount (VND)
|
Profit before tax
|
|
1,071,337,234
|
Profit distribution
|
|
1,071,337,234
|
Dividend
|
0%
|
0
|
Development & investment fund
|
30%
|
321,401,170
|
Bonus and welfare fund
|
|
749,936,064
|
Article 6: AGM authorized the BOD to choose an auditing firm in 2015.
Article 7: AGM approved election result of BOD and BOS:
1) The Board of Directors:
- Trinh Hang – Chairman of the BOD
- Ho Thanh Con – member
- Tran Thai Hoa – member
- Vo Thanh Tai – member
- Tran Ngoc Tuan – member
2) The Board of Supervisors:
- Nguyen Thi Thao: Head of the Supervisory Board
- Vu Thi Huong – member
- Pham Thi Kim Ngan – member HOSE
|