PDN: Resolution of general meeting of shareholders

Dong Nai Port Joint – Stock Company announced the resolution of general meeting of shareholders as follows:

1)     Approving the 2014 business plan:

No.	Item	2014
1	Revenue	210.000.000.000
2	Profit before tax	48.000.000.000
3	Pay to budget	14.440.000.000
4	Capital construction	120.000.000.000

2)     Approving the 2013 profit distribution

Item	VND
Distributed profit	42.604.866.928
Development and Investment Fund	17.041.946.771
Welfare and bonus fund	2.982.340.685
Social work fund	1.278.146.008
Additional reserve fund of charter capital	1.704.194.677
Remuneration for the BOM	400.000.000
Dividend	18.110.395.600

3)     Approving remuneration for members of the Board of Directors and the Board of Supervisors in 2014:

-  Chairman: VND3.000.000/month

-  Vice chairman: VND2.500.000/month

-  Member of the BOD: VND2.000.000/month

-  Chief Supervisor: VND2.000.000/month

-  Member of the BOS: VND1.500.000/month

-  Secretary: VND1.500.000/month

4)     Approving the plan to increase charter capital.

5)     Approving to adjust construction project – Go Dau B project (stage 1).

HOSE

>   SRB: Result of 2nd AGM (28/04/2014)

>   DRH: Resolution on organizing the AGM 2014 (28/04/2014)

>   FCN: Explanation for late 2013 Annual Report Disclosure (28/04/2014)

>   SRB: Result of first AGM 2014 (28/04/2014)

>   PV2: Time and Place for Annual General Meeting of Shareholders 2014 (the second time) (28/04/2014)

>   TDC: Resolution of AGM 2014 (28/04/2014)

>   PVG: The results of Annual General Meeting of Shareholders 2014 \u2013 1st (28/04/2014)

>   SRF: Reminded to submit 2013 Annual Report (28/04/2014)

>   CLW: Resolution of 2014 Annual General Meeting (28/04/2014)

>   C47: Resolution of 2014 Annual General Meeting (28/04/2014)