Dongthap Trading Corporation announced the resolution of the BOD on December 17, 2013 as follows:
1.
The
BOD approved
-
The
BOD authorized the Senior management to set up business plan for 2014, which will be submitted to the 2014 Shareholders’
Annual General Meeting:
+
Profit
before tax of Docifish: VND6.5 billion
+
Profit
before tax of Dasco: VND03 billion
+
Profit
before tax of Docifood: VND32 billion
+
Profit
before tax of Dociland: VND1.4 billion
+
Profit
after tax from selling real estate: VND25 billion
+
Expenses
of office: VND22 billion
-
Dasco: Dasco will be decrease total wage by 50%
because total labor not than more 29 persons.
-
Docimexco:
Docimexco will be decrease total wage of the Senior management by 20%, of middle
management by 10%, total wage will be decrease by 30%.
-
The
BOD approved to merger Planning Department in to HR Department and rename: Administrative
Department, Branch of Docifood shuts down. Factories of Docifood were
transferred factories of Dongthap Trading Corporation as from January 01, 2014.
-
The
BOD authorized Mr. Thanh Bay and Dociland to sell assets.
-
Mr.
Tran Quoc Nam
replaced Mr. Le Truong Son as Representative fund of Docimexco at Docifish.
-
The
BOD authorized Mr. Nguyen Thanh Bay and the Senior management of Docifish to restructure
Docifish as from January, 2014.
-
The
BOD authorized Mr. Ho to set up list of asset liquidation.
-
The
BOD authorized Mr. Ho to set up business plan
2.
This
resolution takes effect from date of singing
