|
No.
|
|
|
|
1
|
Total income in 2013
|
160
|
|
2
|
Profit before tax
|
25
|
|
3
|
Construction costs
|
152
|
|
4
|
Dividend
|
12%
|
Article 3: Approved for changing of capital representative of SONADEZI
Corporation at Sonadezi Long Thanh.
Mr. Phan
Dinh Tham replaced Mr. Luu Phuoc Dung as capital representative of SONADEZI Corporation (28.19% of
charter capital of Sonadezi Long Thanh).
Article 4:
Approved to re-appoint the CEO:
The Board
of Directors approved the re-appoint Mr. Nguyen Van Tuan to continue as CEO of Sonadezi
Long Thanh with the period 03 years as from April 05, 2013.
Article
5: Approved for the
registration to set up a branch at Ba Ria – Vung Tau Province.
Article 5: Approved for the 2013 Annual
General Meeting of Shareholders plan
Meeting date: 8:30 am, April 24,
2013
Meeting venue: Head office of Sonadezi Long Thanh, 05 Street, Long
Thanh Industrial
Park, Tam An Commune, Long Thanh District, Dong Nai Province.
Contents:
-
Report on profit and loss in 2012, and business plan
for 2013;
-
The audited financial statements in fiscal year 2012;
-
Approval for the 2012 profit distribution and
distribution plan for 2013.
-
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2012
and payment plan 2013;
-
Report of the Board of Supervisors on operation in
2012;
-
Choosing an auditing firm for fiscal year 2013;
-
Amending the company’s regulation;
-
Other relating issues.
Article 6: This resolution takes effect from
April 05, 2013.
