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DQC: Resolution of the 2014 Annual General Meeting Dien Quang Joint Stock Company announced the resolution of the 2013 Annual General Meeting on April 08, 2014:
Article
1:
AGM approved the report of the Board of Directors in 2013 and plan for 2014:
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2013
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Plan for 2013
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% reality/plan
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Net
revenue
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795,050,099,033
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693,000,000,000
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114.7%
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Consolidated
profit before tax
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164,214,482,588
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70,000,000,000
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234.6%
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Profit
after tax of parent company’s shareholder
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121,265,950,284
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52,500,000,000
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230.0%
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Dividend
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20%
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15%
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133.3%
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- The
firm paid for the first phase of 2013 dividend (10%) in November, 2013 - The
firm will pay for the second phase of 2013 dividend in Quarter 2/2014. Article
2: AGM approved the business plan for 2014: By:
billion dongs
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Plan for 2014
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2013
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% plan 2014/ reality 2013
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Net
revenue
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1,000
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795
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126%
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Consolidated
profit before tax
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82
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164
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50%
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Profit
after tax of parent company’s shareholder
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62.4
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121
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51%
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Dividend
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20%
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20%
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100%
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Article
3: AGM approved the audited financial
statements in 2013. Article
4: AGM approved report of the Board of
Supervisors in 2013. Article
5: AGM approved the plan of profit distribution and dividend in 2013 By: dongs
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Undistributed profit after
tax of parent company’s shareholder of the previous years
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2,905,602,229
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Profit
after tax of parent company’s shareholder
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121,265,950,284
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Financial
reserve fund (5% of profit after tax of parent company’s shareholder)
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6,063,297,514
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Bonus and welfare fund (5% of profit after
tax of parent company’s shareholder)
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12,126,595,028
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The
2013 dividend (20%)
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43,964,558,000
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Bonus
fund for exceeding profit target
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5,000,000,000
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Charity fund (1% of profit after
tax of parent company’s shareholder)
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1,212,659,603
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Investment and development fund
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55,804,442,467
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Article
6: AGM approved remuneration of the Board of Directors, the Board of
Supervisors in 2014: - Remuneration
of the Board of Directors, the Board of Supervisors in 2014:
VND8,000,000/member/month. - Bonus
fund for exceeding profit target = 20% of the exceeded profit not more than VND5
billion dongs. Article 7: AGM approved the
BOD Chairman concurrently holds the position of Director General. Article
8: AGM authorized the BOD to choose an independent auditing company to audit
financial statements in 2014. Article
9: AGM approved to amend the Articles
of Association. Article 10: This resolution
takes effect from April 08, 2014.
HOSE
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