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UDC: Resolution of Annual General Meeting 2019 Urban Development and Construction Corporation announces the resolution of Annual General Meeting 2019, which was convened on April 29, 2019, as follows:
Article 1: Approving the business performance in 2018 and the business plan for 2019.
Business plan for 2019:
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No.
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Item
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Unit
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Plan for 2019
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Compared to 2018
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1
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Production value
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billion dongs
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601.84
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100.6%
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2
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Total revenue
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billion dongs
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501.70
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103.6%
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3
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Profit before tax
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billion dongs
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8.81
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88.4%
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|
4
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Profit after tax
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billion dongs
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4.65
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101.3%
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|
5
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Profit after tax of parent company
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billion dongs
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1.25
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123.8%
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Article 2: Approving the audited financial statements in 2018.
Article 3: Approving the report of the Board of Directors.
Article 4: Approving the report of the Board of Supervisors.
Article 5: Approving the profit distribution plan and dividend payment plan for 2018.
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No.
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Item
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Amount
(dongs)
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1
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Profit after tax
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1,007,518,058
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1.1
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Investment development fund
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0
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1.2
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Bonus and welfare fund
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0
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1.3
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Profit after tax for dividend payment
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1,007,518,058
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Article 6: Approving to authorize the Board of Directors to choose an audit firm for auditing the listed company's financial statements in 2019.
Article 7: This resolution shall take effect from April 29, 2019.
HOSE
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