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DHM: Board Resolution Duong Hieu Trading and Mining Joint Stock Company announced the Board resolution dated February 20, 2013 as follows:
Article 1: The Board of Directors approved to set up funds
and pay 2012 dividend as follows:
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No.
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Item
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Amount
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1
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Revue of 2012
In which:
Revenue from sales and services
Revenue from financial activities
Other income
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764,534,148,426
754,289,050,730
4,845,063,684
400,034,012
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2
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Total profit before tax
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56,955,375,140
|
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3
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Current corporate income tax expenses
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10,011,503,886
|
|
4
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Profit after tax
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46,943,871,275
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5
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To set up funds: 48.8%
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22,943,871,275
|
|
a
b
c
d
e
f
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Charter capital supplementary fund (5%)
Business
production development investment fund (21.8%)
Financial
provision fund (10%)
Collective
beneficiary fund (5%)
Bonus
fund to staff (5%)
Bonus
fund to the Board of Management
|
2,347,193,564
10,269,026,031
4,694,387,128
2,347,193,564
2,347,193,564
938,877,426
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6
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To pay 2012 dividend: 15%/charter capital
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24,000,000,000
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|
7
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Retained earnings transfer to the next year
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0
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Article 2: The Board of Directors approved contents
for the 2012 Annual General Meeting as follows:
- Meeting date:
08:00 am, Wednesday March 20, 2013 at Worker Culture House – Huong Son
Ward, Thai Nguyen city.
- Contents:
-
Reports of the Board of Directors, the Board of Supervisors,
business results, 2012 audited financial statements, the 2013-2016 business
plan.
Article 3: This resolution takes effect as from
February 20, 2013.
HOSE
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