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TYA: Board Resolution _Mar 27 Taya (Vietnam) Electric Wire And Cable Joint Stock Company (TAYA VIETNAM) announced Board Resolution dated March 27, 2014:
- The Board of
Directors approved the 2013 financial statements, business report and
profit distribution:
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Net revenue: VND 1,067,117,349,495 -
Profit after tax: VND 30,373,810,697 A. Profit
distribution 2013: Ø Investment
& development: 0 Ø Financial
provision: 0 ü Remuneration
to the Board of Directors and the Board of Supervisors: 0 ü Dividends
2013: 0 B.
Cumulative profit: Ø Retained
profit 2012: (VND 22,572,841,701) Ø Profit
2013: VND 30,373,810,697 Ø Cumulative
remaining profit 2013: VND 7,800,968,996 Note: At 12/31/2013: -
Charter capital: VND 279,013,770,000. Total
number of shares: 27,901,377 shares. -
Investment – development fund and financial
provision fund: VND 21,553,609,319. -
Number of treasury shares: 9,363 shares (VND
272,840,000). - The Board of
Directors approved business plan for 2014:
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By: VND
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Year 2013
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Total revenue
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1,115,894,882,070
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Gross profit
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91,823,886,076
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Profit before
tax
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40,815,645,648
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Corporate income
tax
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4,961,320,428
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Profit after tax
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35,854,325,220
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- The Board of
Directors approved not to pay dividends for the year 2013.
- The Board of
Directors approved not to pay remuneration to the Board of Directors and
the Board of Supervisors for the year 2013.
- The Board of
Directors approved adjustments in the Company’s Regulation.
- The Board of
Directors approved the agenda and meeting date of the 2014 annual general
meeting of shareholders:
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Meeting date: 9:30 am, April 17, 2014. -
Meeting venue: Head-office of Dai Thuong
Association, Dong Nai Province. - The Board of
Directors approved to authorize Mr. Wang Ting Shu, a BOD member cum CEO,
to sign necessary documents to finish all contents of the resolution.
HOSE
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