DXG: Board Resolution – Mar 03
Dat Xanh Real Estate Service & Constructions Corporation announced the Board Resolution dated March 03, 2015 as follows:
1) The Board of Directors approved the 2015 business plan:
No.
Item
2014
2015 Plan
2015 Plan/2014
1
Net revenue
507 billion
1,600 billion
316%
2
Profit after tax
168 billion
306 billion
182%
2) The Board of Directors approved plan for 2015 distribution profit
Distributed ratio
Bonus fund
5% of profit after tax
Welfare fund
2% of profit after tax
3
Development & investment fund
4
Dividend
VND2,000/share
5
Bonus on the exceeded business plan for the Board of Directors
10% of the exceeded profit after tax
6
Bonus the exceeded business plan for the Board Management
According to the business result in 2015, the Board of Directors decided the interim dividend but not more than VND2,000/ share (20%/par value).
HOSE
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