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DXP: Board Resolution On 24/12/2014, Doan Xa port JSC announced board resolution
as follows:
1. Expectation of
operating result of 2014
- Total volume of goods: 4,150,000 tons (reach 101% of plan,
equivalent to 94% of 2013)
- Total revenue: VND
168 billion (reach 99% of plan, equivalent to 84% of 2013)
- Total profit before tax: VND 45 billion (reach 90% of
plan, equivalent to 63% of 2013)
2. Approve the plan
for 2015
- Total volume: 4,100,000
tons
- Revenue: VND
160 billion
- Total profit before tax: VND
40 billion
- Dividend payment: 30%
3. Approve the plan
on investment of 2015
- Investing in infrastructure project: Container management software
- Project on purchasing equipment :
+ 02 45-ton Container Loaders
+ 06 Tractor + trailer cars
Total
expected investment: VND 33 billion from self-mobilizing capital
4. Approve the contents of regulations on
allocating salary of 2015
5. Approve the plan on human resource of
2015 HNX
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