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CSM: Resolution of the 2012 Annual General Meeting The Southern Rubber Industry Joint Stock Company announced the resolution of the 2012 Annual General Meeting on April 21, 2012:
Article
1: Approved the
2011 audited financial statements and profit distribution and plan of issuing
new shares to increase charter capital (dividend for 2011): By: dongs
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No.
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Item
|
Amount
|
|
1
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Revenue
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2,923,837,436,155
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|
2
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Profit
before tax
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51,235,529,934
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|
3
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Profit
after tax distributed in this period
|
39,263,821,201
|
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4
|
Corporation
income tax – deferred
|
|
|
5
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Profit
distributed to funds
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39,263,821,201
|
|
6
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Financial
reserve fund 5%
|
1,963,191,060
|
|
7
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Bonus
fund 5%
|
1,963,191,060
|
|
8
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Welfare
fund 3%
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1,177,914,636
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|
9
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Production
development fund 5%
|
1,963,191,060
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|
10
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Board of
Management fund
|
|
|
11
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Dividend
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32,196,333,385
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12
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Profit of
2011 transferred to 2012
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58,993,200,199
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13
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Dividend
in stock (*)
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62,699,804,400
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14
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Distributed
earnings
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28,489,729,184
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(*)
Authorized the Board of Directors to select the payment date for the issue. Article
2: Approved the
profit and loss in 2011 and business plan for 2012:
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No.
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Item
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Unit
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Reality 2011
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Plan for 2010
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Plan
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%/2011
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|
I
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Industrial
output value
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Million
dongs
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1,040,000
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1,090,000
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105%
|
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II
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Revenue
|
Million
dongs
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2,923,837
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3,000,000
|
103%
|
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A
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Industrial
output revenue
|
Million
dongs
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2,875,106
|
2,960,000
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103%
|
|
|
Domestic
|
Million
dongs
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2,196,218
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2,260,000
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103%
|
|
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Export
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Million
dongs
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678,888
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700,000
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103%
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B
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Revenue
from business
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Million
dongs
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48,731
|
40,000
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82%
|
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III
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Wage
labor
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|
|
|
|
|
1
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Average
labor
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person
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2,165
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1,875
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87%
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2
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Average
wage
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1,000
dongs
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5,779
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7,500
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130%
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IV
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Budget
state
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Million
dongs
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141,965
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136,020
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96%
|
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V
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Import-export
turnover
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$1,000
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74,400
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84,000
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113%
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VI
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Capital
construction investment
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Million
dongs
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82,500
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1,001,000
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1,225%
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VII
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Profit
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Million
dongs
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51,236
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150,000
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293%
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VIII
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Dividend
(*)
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%
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12%
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=>12%
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(*)
dividend payment in stock. Article
3: Approved the
report of the Board of Directors in 2011. Article
4: Approved the report
of the Board of Supervisors in 2011. Article
5: Remuneration of
the Board of Directors and the Board of Supervisors in 2011 and the plan for
2012: -
Remuneration
of the BOD and the BOS in 2011: VND787,504,000 -
BOD
Chairman: equal to salary of the chief executive officer -
Member
of the Board of Directors: VND5,500,000/month -
Head
of the Board of Supervisors: VND5,500,000/month -
Member
of the Board of Supervisors: VND3,000,000/month -
The
company’s secretary: VND4,500,000/month -
Remuneration
of the BOD and the BOS in 2011: VND787,504,000 -
BOD
Chairman: equal to salary of the chief executive officer -
Member
of the Board of Directors: VND5,500,000/month -
Head
of the Board of Supervisors: VND5,500,000/month -
Member
of the Board of Supervisors: VND3,000,000/month -
The
company’s secretary: VND4,500,000/month Article
6: Authorized the
BOD a choosing one of four auditing companies to audit financial statements in
2012: -
AASCS -
AASC -
AVA -
A&C Article
7: Investment and exploitation of the land
projects. Article
8: Amending the
company’s regulation. -
This
resolution takes effect from date signing.
HOSE
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