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DXP: Board Resolution
Doan Xa Port Joint Stock
Company announces the board
decision approved on 18 March 2014 as follows:
Article 1: Approving the followings to submit
the AGM 2014 for approval
* Operating
results of 2013
- Total
commodities: 4,423,415 tons, equal to 101% of the plan
- Total
revenue: 199.6 billion dongs, equal to 91% of the plan
- Total
revenue before tax: 71.4 billion dongs, equal to 102% of the plan
- Contributing
to the State’s budget: 36.3 billion dongs
- Average
income of employees: over 10 billion dongs/person/month
* Profit
distribution 2013
- Profit
before tax: VND 71,451,201,463
- Corporate
income tax: VND 17,316,085,005
- Profit
after tax: VND 54,135,116,458
- Dividend
distribution in cash (35%): VND 27,562,402,000
- Extracting
for investment and development fund: VND 22,222,714,458
- Extracting
for reward fund: VND 2,500,000,000
- Extracting
for welfare fund: VND 1,500,000,000
- Extracting
for fund to reward Management Board: VND 350,000,000
* Operating
plan for 2014
- Total
production: 4,400,000 tons
- Total
revenue: 200 billion dongs
- Total
profit before tax: 70 billion dongs
- Dividend
payment: 30%
- Average
income: 9 million dongs/person/month
Article 2: The resolution takes effect as from
the signing date.
HNX
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