South Logistics Joint Stock Company announced the board resolution dated November 16, 2012:
Article 1: The Board of Directors approved business
plan for 2013:
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Revenue: 578 billion dongs
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Profit: 35 billion dongs
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Dividend: 20%
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Unit wage: 59% ( Total revenue - total expense)
Article 2: The Board of Directors approved the audited financial statements in 2012.
Article 3: The Board of Directors approved
development plan for 2012-2016
Article 4: The Board of Directors approved contents:
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The 2012 profit distribution and
funds distribution;
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Choosing an auditing firm for
fiscal year 2013;
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Remuneration of the Board of Directors, the Board of
Supervisors in 2013;
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Report of the Board of
Supervisors;
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Report of the Board of Directors;
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Welfare fund:
10% of profit after tax.
Article 5: The Board of Directors approved to organize the 2013 Annual General Meeting:
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Record date: March 29, 2013
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Meeting date: 9:00am, April 25, 2013
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The Board of Directors approved to pay for the second of
2012 by 8%
Article 6: This resolution takes effect from signed
date
