Dong Phu Rubber Joint Stock Company (DORUCO) announced the board resolution dated May 17, 2013 as follows:
1.
The Board of Directors approved Doruco’s Quarter I/2013
single-entity financial statements, with main items:
-
Total revenue: VND241 billion
-
Profit before tax: VND79.924 billion
-
Profit after tax: VND72.067 billion.
-
Average selling price: VND62 million/ ton.
2.
The Board of Directors approved the dividend payment for the
third installment of 2012:
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Payment ratio: 10%/par value
-
Payment time: in June 2013.
3.
The Board of Directors approved that Ms. Tran Thi Kim Thanh
and Mr. Pham Van Hang were two independent members of the Board of Directors.
4.
The Board of Directors assigned the following
representatives in other companies to replace Mr. Ngo Truong Ky because he will
retire in July 2013:
-
Thuan An Wood JSC: Mr. Dang Gia Anh
-
Rubber Trading Service and Tourism JSC, Ham Rong
Rubber Tourism JSC, Dau Tieng Rubber Corporation: Mr. Nguyen Thanh Binh.
-
Bac Dong Phu Industrial Zone JSC: Mr. Nguyen Thanh Binh
represents 3,100,000 shares (31% stake), Mr. Pham Phi Dieu represents 2,000,000
shares (20% stake).
