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MCO: Annual General Mandate 2015 On
16/09/2015, BDC Vietnam Construction and Investment Joint Stock Company
announced Annual General Mandate 2015 as follows:
Article 1:
Approve the operational report of Board of Directors on the 2014 business
result and the 2015 plan
1.1. The 2014
business result
- Revenue:
VND 69,162,212,507
- Profit
before tax: VND 319,075,828
- Business
income tax: VND 169,951,415
- Profit
after tax: VND 149,124,413
Approval
rate: 100%
1.2. The 2015
business plan
- Revenue:
VND 900,000,000,000
- Profit
after tax: VND 1,000,000,000
Approval
rate: 100%
Article 2:
Approve the 2014 financial statement approved by Nhan Tam Viet Auditing Company
Limited
Approval
rate: 100%
Article 3:
Approve the 2014 supervision report and the 2015 supervision plan of
Supervisory Board
Approval
rate: 100%
Article 4:
Approve not distributing the 2014 profit but using it to supplement the
business capital
Approval
rate: 100%
Article 5: Approve
not paying the 2014 remuneration to Board of Directors and Supervisory Board
Approval
rate: 100%
Article 6:
Approve authorizing Board of Directors to select the audit unit for financial
year 2015
Approval
rate: 100%
Article 7:
Approve authorizing Board of Directors and Management Board to liquidate
fully-depreciated machinery and tools.
Approval
rate: 100%
Article 8:
This mandate is approved by General Meeting of Shareholders and comes into
effect from 16/09/2015.
Board of
Directors and Management Board are responsible for implementing the approved
contents in accordance with regulations of law and the Charter of the Company. HNX
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