|
DXP: Board Resolution on change in personnel
Doan Xa
port JSC announces the Board Resolution approved on 18/04/2014 as follows:
Article 1: Approve the business result of
quarter I/2014:
- Total clearance of goods: 886,000
Tons, reach 20% of the year plan, equal to 90% year
on year
-
Revenue: 37.3
billion dongs, reach 19% of the year
plan, equal to 69% year on year
-
Profit before tax: 10.1
billion dongs, reach 14.3% of the year
plan, equal to 52.5% year on year
Article 2: Approve the plan for quarter
II/2014:
- Total
volume:
1,100,000 tons
- Total
revenue:
55 billion dongs
- Total
profit before
tax:
18.5 billion dongs
Article 3: Approve the wage settlement 2013
and salary unit price 2014
Article
4: Approve selecting VACO Auditing Company Limited for the semi-annual financial statements review and FS 2014
Article 5: Approve investment in management
software for Organization and salaries Department.
Article 6: Approve the periodic report of capital representatives
Article 7: Approve the dissolution of the Investment
and Planning Department.
Dismiss Mr.
Nguyen Van Phu from Head Department of Occupational Safety - Sanitation
Approve change title of Mr. Nguyen Van Phan
from Head Investment and Planning Department to Head Department of Occupational Safety - Sanitation
Article 8: Approve the dividend payment 2013 as follows:
- Exercise rate: 35% equal to 27,562,402,000 dongs
- Expected record date: 12/05/2014
- Expected payment date: 28/05/2014
Article 9: The resolution takes effect as
from the signing date.
Assign
General Manager to implement the resolution
HNX
|
