DXG: Board Resolution on profit distribution for 2013
Dat Xanh Real Estate Service & Constructions Corporation announced the Board Resolution dated April 28, 2014 as follows:
Profit distribution plan for 2013:
No. Item Distribution ratio Amount (VND mil) 1 Bonus fund 5% profit after tax 82,764 2 Welfare fund 2% profit after tax 4,138 3 Financial reserve fund 2% profit after tax 1,655 4 Bonus to the Board of Directors 5% on the exceeded part of profit after tax 1,655 5 Bonus to the Management 5% on the exceeded part of profit after tax 638 6 Remuneration of the Board of Directors, the Board of Supervisors 408 Total 9,133 The 2013 retained profit 73,631
No.
Item
Distribution ratio
Amount (VND mil)
1
Bonus fund
5% profit after tax
82,764
2
Welfare fund
2% profit after tax
4,138
3
Financial reserve fund
1,655
4
Bonus to the Board of Directors
5% on the exceeded part of profit after tax
5
Bonus to the Management
638
6
Remuneration of the Board of Directors, the Board of Supervisors
408
Total
9,133
The 2013 retained profit
73,631
HOSE
> PVS: Financial Statement Quarter 1/2014 (consolidated) (06/05/2014)
> DC4: Financial Statement Quarter 1/2014 (06/05/2014)
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> PVS: Financial Statement Quarter 1/2014 (holding company) (06/05/2014)
> SDH: Financial Statement FY 2013 (holding company) (06/05/2014)
> SDH: Financial Statement FY 2013 (06/05/2014)
> PVI: Results of Annual General Meeting of Shareholders 2014 (05/05/2014)
> PCT: Results of Annual General Meeting of Shareholders 2014 (05/05/2014)