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CH5: General Meeting of Shareholders Mandate
On 26Jun 2017, HaNoi Construction Joint Stock Company No5 announced General Meeting of Shareholders Mandate of 2017 as follows:
1. Approve annual the report of Board of Directors
2. Approve operation results of 2016 and the plan for 2017
- Operation results of 2016:
| No |
Norm |
Unit |
Plan of 2016 |
Performance of 2016 |
Ratio (2%) |
| 1 |
Operation value |
Billion dongs |
>220 |
220,707 |
100.3% |
| 2 |
Total revenue |
- |
>=200 |
202,394 |
101% |
| 3 |
Total profit before tax |
- |
>=7.5 |
9,237 |
123% |
| 4 |
State budget payment |
- |
>=7.8 |
8,368 |
|
| 5 |
Average income |
Million dongs/ person/ month |
1,200 |
7.8 |
100% |
| 6 |
Dividend |
Dongs/share |
|
1,400 |
117% |
-The plan for 2017:
| No |
Norm |
Unit |
Plan of 2017 |
| 1 |
Operation value |
Billion dongs |
>220 |
| 2 |
Total revenue |
- |
>=180 |
| 3 |
Total profit after tax |
- |
>=5.7 |
| 4 |
State budget payment |
- |
In accordance with laws |
| 5 |
Average income |
Million dongs/ person/ month |
7.8 |
| 6 |
Dividend |
Dongs/share |
1,200 |
3. Approve the report of Supervisory Board
4. Approve financial statements of 2016 audited by AISC Limited Company
5. Approve Statements of Board of Directors
5.1 Statement about the plan for distributing profit of 2016:
- Profit before tax: 7,305,921,374 dongs
- Fund raising: 1,534,243,489 dongs
- Profit before distributing: 5,771,677,885 dongs
- Retained profit from previous years: 67,569,943 dongs
- Total profit before distributing: 5,839,247,828 dongs
- Dividend payment: 5,335,430,000 dongs
- Retained dividend: 613,817,828 dongs
5.2 Statement about authorizing Board of Directors to select the auditing company of 2017
5.3 Statement about gathering General Meeting of Shareholders’ opinions about the title Chairman of Board of Directors cum Manager HNX
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