CI5: Results of General Meeting of Shareholders 2012

CI5: Results of General Meeting of Shareholders 2012

No.5 Construction Investment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Operating result 2011:

- Revenue: VND 280,217,882,192

- Profit before tax: VND 5,529,165,818

- Income tax: VND 999,808,509

- Profit after tax: VND 4,529,357,309

2. Audited financial statement 2011
3. Profit distribution 2011:

- Profit afetr tax: VND 4,529,357,309

- Financila statement: VND 283,084,832

- Reward and welfare fund: VND 498,299,304

- Investment and development fund: VND 1,370,023,173

- Dividend payment 2011: VND 2,278,020,000

- Bonus for Management board, the BOD and Supervisory board: VND 100,000,000

4. Operating plan 2012:

- Revenue: VND 300 billion

- Profit before tax: VND 6 billion

- Dividend payment: 20%

5. Payment for the BOD and Supervisory board 2011; 2012

• 2011: VND 261,000,000
• 2012: VND 355,200,000

6. Mr. Chu Tuan Ngoc has been appointed Mr. Ha Quang Hong
7. Seasoned issue to increase Charter Capital
8. Select an auditor for financial year 2012: AASCS company

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