Friday, 04/05/2018 17:18

CID: Annual General Mandate 2018


On 21 April 2018, Construction and Infrastructure Development Joint Stock Company announced the Annual General Mandate 2018 as follows:
Article 1: Approve the production and business results in 2017; the 2018 plan

  • The minimum revenue will reach 5 billion dongs;
  • The minimum profit will reach 1 billion dongs;
Approval rate: 100% of total number of attending voting shares
Article 2: Approve the report of Board of Directors
Approval rate: 86.75% of total number of attending voting shares
Article 3: Approve the report of Supervisory Board
 Approval rate: 86.75% of total number of attending voting shares
Article 4: Approve the audited financial statement 2017
Approval rate: 100% of total number of attending voting shares
Article 5: Approve authorization for Board of Directors to choose an auditor for fiscal year of 2018
Approval rate: 86.75% of total number of attending voting shares
Article 6: Approve that the Company will purchase additional 10% of number of the Company’s shares treasury shares
Approval rate: 86.75% of total number of attending voting shares
Article 7: Continue to develop activities of the representative office in Hochiminh city;
Approval rate: 86.75% of total number of attending voting shares
Article 8: Approve the policy of transferring assets on land of 2 land areas owned by the Company. General Meeting of Shareholders authorized Board of Directors to implement step by step in accordance with current regulations of law;
Approval rate: 86.75% of total number of attending voting shares
Article 9: General Meeting of Shareholders authorized Board of Directors to handle debts of Construction Enterprise in accordance with current regulations of law;
Approval rate: 86.75% of total number of attending voting shares
Article 10: Approve title of Chairman of Board of Directors cum General Director
Approval rate: 86.47% of total number of attending voting shares
Article 11: Approve remuneration for Board of Directors and Supervisory Board, not exceeding 10% of the monthly salary fund of the Company
Approval rate: 86.75% of total number of attending voting shares
Article 12: Elect additional member of Board of Directors: Mr. Tran Duy Hai – Chairman of Board of Directors (who owns 59.5% of voting shares) recommend Mr. Tran Hai Nguyen Long to hold the position of member of Board of Directors
Approval rate: 86.75% of total number of attending voting shares
The Annual General Mandate 2018 was approved by Annual General Meeting of Shareholders 2018 of Construction and Infrastructure Development Joint Stock Company at the meeting. The mandate takes effect as soon as it is approved. All changes different from this mandate must be approved by General Meeting of Shareholders.
 

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