DXP: Board resolution

 On 24/12/2013, Doan Xa Port JSC announced the board resolution as follows:

Article1: Approve the plan for the year 2014 with the main targets as follows:

- Output: 4,000,000 tons

- Revenue: 170 billion dongs

- Profit before tax: 50 billion dong minimum

- Dividend pay out ratio: 30%

Article 2: BOD approves the day for holding 2014 Annual General Meeting of Shareholders in the end of March 2014 at the Hai Phong Conference Center; assigns Executive Board to implement the record list of shareholders and hold the meeting in accordance with law.

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HNX

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