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DHA: Resolution of Annual General Meeting 2014 Hoa An Joint Stock Company announced the resolution of the 2014 annual general meeting of Shareholders dated April 24, 2014:
Article
1:
Approving report on profit and loss in
2013 and plan for 2014: 1)
Profit and loss in
2014 By: thousand dongs
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Total
revenue
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148,128,420
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Profit
before tax
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10,730,692
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Profit
after tax
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8,436,570
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Average
income
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5,100
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Dividend
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5%
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2)
Business plan for
2014 By: thousand dongs
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Total
revenue
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156,072,915
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Profit
before tax
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12,000,000
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Profit
after tax
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9,240,000
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Average
income
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6,000
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Article
2:
Approving dividend plan for 2014: 5% Article
3:
Approving profit distribution in 2013: By: dongs
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Rate
(%)
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Profit
before tax
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10,730,692,444
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In
which: Corporation income tax
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2,294,122,797
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The
remaining profit for funds distribution and dividend
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8,436,569,647
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Allocation
for remuneration for the Board of Directors
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2%
of profit after tax
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168,731,000
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Allocation
for remuneration for the Board of Supervisors
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140,000,000
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Allocation
for bonus fund
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400,000,000
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Allocation
for welfare fund
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0
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Allocation
for social welfare fund
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196,838,647
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Dividend
by cash
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5%
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7,531,000,000
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Retained
earnings to supplement into investment fund
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0
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Article
4:
Approving the remuneration of the Board of Directors, the Board of Supervisors
in 2014 -
Remuneration of the Board of Directors: 02%
of profit after tax -
Remuneration of the Board of Supervisors:
120,000,000 dongs/ year Article
5:
Approving to choose A&C Auditing and Consulting Co., Ltd. as an independent
auditing company to audit financial statements for fiscal year 2014. Article
6:
Approving the amending the company’s
regulation.
HOSE
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