UDC: Board Resolution Dec 26

Urban Development and Construction Corporation (UDEC) announced Board Resolution No.09 on December 26, 2015:

Article 1:

The Board of Directors approved business report in 2015 and for 2016 as follows:

Business plan for 2016:

-          Production business value in 2015: VND1,180.33 billion (329.46% of the 2015’ estimated results)

-          Total revenue in 2015: VND1,054 billion (333.07% of the 2015’ estimated results)

-          Profit before tax: VND8.02 billion (196.3% of the 2015’ estimated results)

Article 2:

The Board of Directors approved the meeting date of Shareholders’ Annual General Meeting 2016 on 8:00 am, April 08, 2016.

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