DXG: Board Resolution on profit distribution plan for 2014

Dat Xanh Real Estate Service & Constructions Corporation announced the Board Resolution dated April 28, 2014 as follows:

-  Approving the profit distribution plan for 2014:

No.	Item	Distribution ratio
1	Bonus fund	3% profit after tax
2	Welfare fund	2% profit after tax
3	Financial reserve fund	3% profit after tax
4	Dividend	10% (VND1,000/share)
4	Bonus to the Board of Directors	10% on the exceeded part of profit after tax
5	Bonus to the Management	10% on the exceeded part of profit after tax

-  The Board of Directors will base on DXG’s business performance in 2014 to decide an interim dividend rate, and this rate will be not more than 10%/par value (< vnd1,000="" a="" share).="">

HOSE

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