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DRH: Resolution of AGM 2014 Dream House Investment Corporation announced the resolution of the 2014 annual general meeting dated June 27, 2014:
Article
1: AGM approved report on profit and
loss in 2013. Article
2: AGM approved report of the
Supervisory Board in 201.. Article
3: AGM approved report of the financial
statements in 2013 Article
4: AGM approved business plan for 2014: By: dongs
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Plan
for 2014
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Revenue
from selling and service supply
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248,500,000,000
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Cost
of goods sold
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220,780,000,000
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Gross
profit
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27,720,000,000
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Revenue
from financial
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2,000,000,000
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Dividend
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1,000,000,000
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Interest on deposits
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1,000,000,000
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Financial
expense
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12,000,000,000
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Interest
expense
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10,000,000,000
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Selling
expense
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1,000,000,000
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General and administration expense
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4,000,000,000
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Net
profit from business
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12,720,000,000
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Other
profit
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0
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Profit
before tax
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12,720,000,000
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Income
tax
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3,180,000,000
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Profit
after tax
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9,540,000,000
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EPS
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527
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EPS
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350
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Article
5: AGM approved wage fund, bonus fund and remuneration of the Board of
Directors, the Board of Supervisors in 2014: -
Wage fund: 2,000,000,000 dongs -
Bonus fund: 300,000,000 dongs -
Remuneration of the Board of Directors, the
Board of Supervisors: 300,000,000 dongs Article
6: AGM approved to cancel for payment for the 2010 dividend in stocks. Article
7: AGM approved of private placement of share as follows: -
Name of stock:
stock of Dream House
Investment Corporation -
Par value:
VND10,000/share -
Stock type: Common stock -
Issue volume expected: 11,600,298 shares -
Issue price: expected VND10,000/share -
Total value issue: 116,002,980,000 dongs -
Stocks
are restricted from transfer within 01 year -
Issue time: after AGM approving Article
8: AGM approved to electing Mr. Dang
Duc Thanh, the BOD Chairman concurrently as CEO. Article
9: AGM approved UHY auditing firm for
2014.
HOSE
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