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MCG: Resolution of AGM 2014 Vietnam Mechanization Electrification & Construction Joint Stock Company announced the resolution of the 2014 annual general meeting dated May 23, 2014:
Article
1:
AGM approved contents: 1) AGM
approved business result and dividend in
2013 By: billion dongs
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Reality
2013
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Reality
2013/ plan 2013 (%)
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Revenue
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802.253
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55
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Profit after tax
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-176.51
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0
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Dividend
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Not
paid dividend
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2) AGM
approved report of the Board
Directors, report of the Board
of Supervisors and the audited
financial statements in 2013. 3) AGM
approved business and dividend plan for
2014: By: billion dongs
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Plan
for 2013
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Production
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721.654
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Revenue
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1,302.102
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Profit after tax
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41.309
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Dividend
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Not paid dividend
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4)
AGM approved remuneration of the Board
of Directors, the Board of Supervisors in 2013 and payment plan 2014. - AGM
approved remuneration of the Board of Directors, the Board of Supervisors in
2013: ·
Remuneration of the Board of Directors: 116,257,454
dongs ·
Remuneration of the Board of Supervisors: 61,348,841
dongs - AGM
approved remuneration of the Board of Directors, the Board of Supervisors in
2014: By:
dongs
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Salary/ month
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Remuneration/month
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Chairman of the
BOD
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25,000,000
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5,000,000
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Member of the BOD
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15,000,000
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2,000,000
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Head of the
Board of Supervisors
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12,000,000
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2,000,000
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Member of the Board
of Supervisors
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5,000,000
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1,000,000
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5)
Electing the BOD Chairman
concurrently as CEO. 6)
AGM authorized the Board of Directors to
realize contents: -
AGM authorized the Board of Directors to
withdraw to subsidiaries as Van Chan hydropower
project and real estate projects. -
AGM authorized the Board of Directors to contribute in subsidiaries. -
AGM approved to choose an auditing firm for fiscal year 2014.
HOSE
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