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  • The 7th Annual Shareholder Meeting – 2013

    11/05/2013 | Company News

    Overall view of Unicons’ 7th Annual Shareholder Meeting – 2013

    2012 is considered a gloomy economic year of Vietnam with low GDP growth rate, slow capital flow, and frozen real estate market, etc. These conditions had bad impacts on construction industry. However, with team spirit and great effort, Unicons has excellently completed 2012 business plan. Turnover reached 1,814 billion VND (exceeding the plan by 20.95%), profit after tax 42 billion VND (exceeding the plan by 5.1%), earnings per share (EPS) 6,661 VND.

    Presidium of the Meeting

    As approved in 2012 Shareholder Meeting, Unicons has completed issuing shares for Coteccons to increase the charter capital from 63.6 billion VND to 90 billion VND, in which Coteccons holds 51% of the total shares.

    Mr. Nguyen Ba Duong – Chairman delivered speech at the Meeting

    Mr. Nguyen Sy Cong – Member of the Management Board, General Director presented Report of the Management Board

    Mr. Dang Hoai Nam – Member of the Management Board, Deputy General Director presented Report of the Board of Directors

    At the Meeting, Shareholders have approved with the highest consensus on 2013 plan with turnover of 1,850 billion VND, profit after tax of 50 billion VND, dividend ratio of 20% per share, and other contents such as profit distribution, remuneration for the Board of Directors and the Supervisory Board for 2013, auditing company for 2013, and the modification and supplement of Company Charter in 2013.

    Shareholders elected on Meeting contents

    After approving Meeting Minutes and Resolution, the 7th Annual General Shareholder Meeting of Unicons ended at 10:45 AM the same day.

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