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DL1: Results of Annual General Meeting of Shareholders 2013
Duc Long Gia Lai Investment and Development
of Public Project Service JSC has disclosed the results of its Annual General
Meeting of Shareholders held on 26/05/2013. The following resolutions were
approved:
1.
Report operating result 2012 and Plan for 2013 of the BOD,
the Management Board and the Supervisory Board
2.
Audited Financial Statement 2012
3.
Profit distribution 2012
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Total profit before tax :
VND5,315,959,827
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Profit after tax :
VND4,371,848,920
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Dividend payment (2,483,936 shares): VND3,725,848,920
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Dividend ratio :
15%
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Method :
100% by shares
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Expected date of payment :
QIII/2013
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Undistributed profit :
VND1,467,611,743
4.
Plan of revenue and profit 2013
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Net revenue :
VND20,000,000,000
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Profit before tax :
VND5,330,000,000
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Profit after tax :
VND4,000,000,000
5.
Remuneration for the BOD and the Supervisory Board 2012 and
Plan for 2013
5.1. Remuration for
the BOD
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Chair of the Board :
VND5,000,000/month
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Director :
VND2,000,000/month/person
5.2. Remuration for
the Supervisory Board
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Chief of the Supervisory Board : VND3,000,000/month
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Member of the Supervisory Board : VND2,000,000/month/person
6.
Addition of the company’s charter 2013
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Current charter capital :
VND24,839,360,000
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Additional charter capital :
VND3,725,904,000
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Charter capital after addition VND28,565,264,000
7.
Additional listing of DL1
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Expected date: QIII or QIV/2013
8.
Amendment of the company’s charter
9.
Additional election of Directors and members of the
Supervisory Board (session 2012 – 2017)
HNX
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