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DAE: Board Resolution On 29/01/015, Educational Book Joint Stock Company in Da
Nang City announced Board resolution as follows:
Article 1:
Approve business result in 2014
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Content
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Unit
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Plan 2014
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Complete
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Rate
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1
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Issue
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Product
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5,550,000
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5,501,000
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99.1 %
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2
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Total revenue
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VND million
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64,000
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64,680
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101.1 %
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3
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Profit before tax
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VND million
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5,600
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5,835
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104.2 %
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4
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Dividend
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%
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16
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16
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100 %
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5
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Salary unit price
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VND 600/VND 1,000 of profit
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VND 600/VND 1,000 of profit
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100 %
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Article 2: Plan
in 2015
+ Issue: VND
5,200,000 products
+ Revenue: VND
62 billion
+ Profit before tax: VND
5.4 billion
+ Dividend: 16%
+ Salary unit price: VND
70/VND 100 of profit
Article 3: Major
tasks
- Work with Educational Publishing Service Joint Stock
Company in Hanoi to negotiate rate and number of book titles in 2015.
- Prepare enough materials and assign printing of reference
books in Quarter 1/2015
- Deploy plan of issuing books in Quarter 1/2015
- Complete auditing works in 2014.
- Work with Vietnam Securities Depository to complete documents
and procedures to record list of shareholders, prepare for annual General
Meeting of Shareholders 2015 (expected in Quarter 1/2015)
- Withdraw debts, balance capital for production, business
operation.
Article 4: Personnel
of Board of Directors in office term 2014 – 2018
- Mr. Huynh Ba Van resigned Chairman of Educational Book
Joint Stock Company in Da Nang City from 01/02/2015.
- Mr. Ong Thua Phu became Chairman of Educational Book Joint
Stock Company in Da Nang City from 01/02/2015.
Article 5: Approve
adjusting date of General Meeting of Shareholders 2015: 28/3/2015.
Article 6: Assign
Executive Board to deploy this Board resolution. HNX
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