DPR: Resolution of EGM– Jan 02

Dong Phu Rubber Joint Stock Company announced the resolution of the extraordinary general shareholders’ meeting (EGM) on January 02, 2014 with some main contents as follows:

-         EGM approved to adjust business and profit distribution plan for 2013:

Item	Unit	Plan 2013	Adjusted plan
1. Exploitation volume	ton	15,080	15,080
2. Purchasing volume	ton	4,000	3,000
3. Selling volume	ton	20,000	18,000
4. Average consumption cost (exploited products)	million VND/ ton	40.4	38.7
5. Average selling price	million VND/ ton	62	52
6. Profit before tax	million VND	515,000	320,000
Including:
+ Profit from rubber business		378,660	218,000
+ Profit from wood business		82,000	74,000
+ Financial profit		50,000	28,000
7. Average income	VND/ person/ month	7,300,000	6,400,000
8. Cash dividend	VND/ share	3,000	3,000

HOSE

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>   HRC: Board Resolution (03/01/2014)

>   HTV: Board Resolution (03/01/2014)

>   IJC: Resolution of the extraordinary shareholders’ meeting (03/01/2014)

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