On April 13th 2015, annual shareholder meeting 2015 of construction JSC No.6 hold at 4th floor hall- head office of Company with the participation of 166 shareholders. Board of management reported Production and Business results of 2014 with the main criteria:
+ Total production: 445,39 billion dong;
+ Total revenue: 299,91 billion dong;
+ Profit before tax: 9,05 Billion dong;
+ Profit after tax: 7,01 Billion dong;
+ Share dividend 2014: 10% contributed capital;
+ Average income of employee 9,1 million dong/person/month.
Accordingly, schedule to disburse dividend for shareholders in 2014 was implemented as below:
+ Make report and documents to authorized organization; require Viet Nam Securities and Depository to set up Shareholders List and disburse dividend (anticipate in May 2015)
+ Make Shareholders List to disburse dividend, transfer dividend for Shareholders (implemented in June 2015)
Approval for Production & Business plan, Investment portfolio and Financial plan in 2015 with the main criteria:
+ Total production: 320 billion dong;
+ Total revenue: 300 billion dong;
+ Profit before tax: 10 billion dong or higher;
+ Profit after tax: 7,8 billion dong;
+ Investment in 2015: from 12 - 14 billion dong;
+ Dividend in 2015: >=8%;
+ Average income of employee: 9.500.000 dong/person/month;
+ Implement sufficient Tax obligation with State;
+ Implement proper and sufficient rights of employee;
+ Absolutely ensure safety during construction process, reduce to minimum accidents.
In 2015, according to investment schedule of Board of Director submitted to Shareholder meeting, 100% of total shares voted approval:
+ Finalize Permission documents for exploitation at Binh Thuan Quarry, step to step seek partners, associate and cooperate to invest the project; anticipated financing is 4-5 billion dong.
+ Buy car for working of Enterprises if financial condition is enough, anticipated financing is 2 billion dongs
+ Invest machineries and equipments for execute railway and roadway,… anticipated financing is 5-6 billion dong. Board of Management, Board of Director will decide equipment Purchase base on actual demand;
+ In case Phu Ly Stone Company operates conveniently and gets much profits, it will be repaired Office, anticipated financing is about 1 billion dong;
(Total investment amount in 2015 from 12 billion to 14 billion dong)
Shareholder meeting appointed Board of Management and General Director to instruct department study and calculate investment estimate, submit to authorize.