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:
No.
Item
Unit
Plan for 2019
Compared to 2018
1
Production value
billion dongs
601.84
100.6%
2
Total revenue
501.70
103.6%
3
Profit before tax
8.81
88.4%
4
Profit after tax
4.65
101.3%
5
Profit after tax of parent company
1.25
123.8%
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.
Amount
(dongs)
1,007,518,058
1.1
Investment development fund
0
1.2
Bonus and welfare fund
1.3
Profit after tax for dividend payment
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.