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Shareholder meeting 2014

At 9:00A.M, April 15 2014, IDICO Urban and House Development Investment Joint Stock Company (IDICO-UDICO) organized annual shareholder meeting of the year 2014 at the Company office, road No.4, Nhon Trash 1 Industrial Zone, Nhon Trash district, Dong Nai province.   

Annual shareholder meeting 2014 was commenced with the attendance of 80 shareholders per 805 shareholders (Shareholder list ended March 17th, 2014 supplied by Vietnam Security Depository) represented 5.677.798 stocks per 8.000.000 stocks, occupied 70,97% of total of voting stocks. It is of condition to proceed the meeting as specified point No.1, Article 102 Enterprise Law and Point No.1, Article 20 Company charter approved by Shareholder meeting. 

                                    Chairman board execute the meeting

                 Mr. Tran Van Phu - Director reports business result 2013 and business plan 2014

                                             Shareholders and guests attend the meeting 

The meeting approved following contents  

    -  Business result of the year 2013 and business plan of the year 2014

    -  Audited financial report 2013

    -  Report of  Management Board 2013

    -  Report of Checking Board 2013

    -  Statements:

      + Profit distribution and dividend payment 2013

      + Payment for Management board, Checking board, Mangement board Secretary 2014

      + Selection of auditing company for financial year 2014;

    -  The meeting votes Ms. Pham Thi Lan to be member of Checking Board for period 2010 ÷ 2015.

 
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Urban and House Development Investment Jointstock Corporation
Nhon Trach 1 Industrial Zone, Nhon Trach District, Dong Nai Province
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