DIC: Resolution of BOD

DIC Investment and Trading Joint stock Company (DIC-INTRACO) announced the resolution of the Board of Directors as follows:

* Approving distribution of profit to funds and dividend payment 2008:

- Financial Reserve Fund:     7% profit after tax

- Bonus & Welfare Fund:     10% profit after tax 

- Investment & Development Fund: 14% profit after tax

- Dividend 2008: 19% (including: 14% in cash and 5% in stock), deducted from profit after tax 2008.

* Business plan 2009:

- Total revenue:     VND566 billion (80% compared to 2008)

- Net revenue:       VND505 billion (81.2% compared to 2008)

- Profit after tax:     VND20 billion (69% compared to 2008)

* Bonus share issuance: 15%, deducted from capital surplus.

* Selecting AASCC as the firm of financial accounting services for the year 2008.

* Approving the compensation for the Board of Directors and the Board of Supervisors: VND250 million.

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