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TDC: Resolution of AGM 2014 Binh Duong Trade and Development Joint Stock Company announced the resolution of the 2014 annual general meeting dated April 24, 2014 as follows:
Article
1: AGM approved report of the
Board of Directors in 2013. Article
2: AGM approved report of the senior
management on business & investment result in 2013 and business &
investment plan for 2014. Article
3: AGM approved report of the
Board of Supervisors in 2013 Article
4: AGM approved the audited financial statements in fiscal year 2013 and profit
distribution, dividend in 2013: - Business
result in 2013 By: Dongs
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Total
revenue and other income
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1,651,818,317,666
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Total
expenses
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1,457,246,369,291
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Profit
before tax
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194,571,948,375
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Profit
after tax
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145,994,118,465
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EPS
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1,450
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- Profit distribution, dividend in 2013: By: dongs
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Profit distribution
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157,533,155,018
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Profit after tax in 2013
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139,732,708,548
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Undistributed profit in 2012
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17,800,446,470
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Bonus & welfare fund (5.5 of
profit after tax)
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7,685,298,970
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Bonus the Board Management
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500,000,000
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Remuneration
of the Board of Directors, the Board of Supervisors and secretaries (0.5 of profit after
tax)
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700,000,000
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profit remaining after profit distribution
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148,647,856,048
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Dividend (14 of profit after tax)
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140,000,000,000
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Remaining undistributed profit
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8,647,856,048
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Article
5: AGM approved business, profit distribution and dividend for 2014: - Business plan for 2014: By: dongs
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Total
revenue
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2,355,639,138,143
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Total
expense
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2,153,817,612,318
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Profit
before tax
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201,821,525,825
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Corporation
income tax
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43,955,555,671
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Profit
after tax
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157,865,970,153
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ROE
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15.79%
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Dividend
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>= 14%
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- Profit distribution, dividend in 2013:
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Bonus & welfare fund (
5.5% of profit
after tax)
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Remuneration
of the Board of Directors, the Board of Supervisors and secretaries (
0.5% of profit
after tax)
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Bonus fund of the
Management Board ( 0.5% of profit after tax)
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Investment
& development ( 6% of profit after tax)
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Dividend
( >=14% of charter capital)
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Article
6: AGM authorized the BOD to choose an
auditing firm for fiscal year 2014. Article 7: AGM approved remuneration
of the Board of Directors, the Board of Supervisors and secretaries in 2013 and payment plan for
2014. - Remuneration
of the Board of Directors, the Board of Supervisors and secretaries in 2013: 0.5% of profit
after tax equivalent
700,000,000 dongs. - Remuneration
of the Board of Directors, the Board of Supervisors and secretaries in 2014: 0.5% of profit
after tax. Article
8: AGM approved to add business lines. - Business
code: 2592, 37002, 85322 Article
9: AGM approved to invest in the phase 3 of Uni Town project and TDC Dragon Hill from 2014 -2018
with total investment: VND9,195 billion. Article
10: AGM approved to amend the Articles
of Association. Article
11: AGM approved to elect the Board of Directors, the Board of Supervisors in
the term 2014 – 2019: - The
Board of Directors: ·
Mr. Nguyen Van Danh – Chairman of the BOD ·
Ms. Bui Thi Lan – Deputy Chairman of the BOD ·
Mr. Doan Van Thuan – Member ·
Mr. Nguyen Van Viet Cuong – Member ·
Mr. Nguyen Hoan Vu – Member ·
Mr. Nguyen Van Hien Phuc – Member ·
Ms. Huynh Thi Phuong Thao – Member - The
Board of Supervisors: ·
Ms. Nguyen Thi Thanh Nhan – Head of the
Supervisory Board ·
Ms. Le Thi Dieu Thanh - Member ·
Ms. Nguyen Thi Tuyet Loan - Member
HOSE
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