UDC: Resolution on the 2018 AGM

Urban Development and Construction Corporation announces Resolution of 2018 AGM as follows:

1)    Approving the BOD’s operation reports in 2017 and plans in 2018.

2)    Approving 2017 business results and 2018 plans:

-          Net revenue in 2017: 523.95 bil. dongs

-          2017 Profit before tax: 10.45 bil. dongs

-          2017 Profit after tax: 5.2 bil. dongs

-          2018 Net revenue: 665.26 bil. dongs

-          2018 Profit before tax: 8.5 bil. dongs

-          2018 Profit after tax: 5.7 bil. dongs

3)    Approving controlled reports of the Supervisory Board in 2017 and for 2018.

4)    Approving compensation fund for the BOD & the Supervisory Board.

5)    Approving 2017 financial statements and profit distribution.

6)    Approving the audited firm chosen for 2018 financial statements.

7)    Approving personnel change.

8)    Approving changes of the company’s Charter and Operation regulation.

9     Resolution is valid as of 27 April 2018.

HOSE

>   TTF: Resolution on the 2018 AGM (28/06/2018)

>   BVG: Change in business registration certificate (28/06/2018)

>   BT6: Change in business registration certificate (28/06/2018)

>   SDP: Notice of record date for AGM 2018 (28/06/2018)

>   GTH: Notice of record date for Annual General Meeting of Shareholders 2018 (28/06/2018)

>   SVC: Resolution of Annual General Meeting 2018 (27/06/2018)

>   TCH: Resolution of Annual General Meeting 2018 (27/06/2018)

>   QHW: Change in business registration certificate (27/06/2018)

>   IFC: Change in business registration certificate (27/06/2018)

>   BMD: Documents for General Meeting of Shareholders (27/06/2018)