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DHP: Board resolution
On 28/10/2013, Hai Phong
Electrical Mechanical JSC announced the board resolution as follows:
Article 1: Approve the method of adjusting the operation
plan for 2013 as follows:
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Target
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Unit
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2013 plan
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2013 adjusting plan
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Note
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Revenue
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VND
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250,000,000,000
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225,000,000,000
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↓ 10%
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Profit before tax
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VND
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20,000,000,000
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18,000,000,000
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↓ 10%
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Profit after tax
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VND
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15,000,000,000
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13,500,000,000
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↓ 10%
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Article
2: BOD performs the
procedures under rules to order to notify and report to shareholders in writing
of the adjustment of production targets for 2013 as above in the nearest
General meeting of shareholders.
Article 3: This resolution goes into effect on the date of
signature
Members of Board, Director, chief accountant and other departments are
responsible for implementation this resolution.
HNX
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