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DXV: Resolution of AGM 2015 Da Nang Construction Building Materials and Cement Joint Stock Company announced the resolution of the 2015 annual general meetingdated April 18, 2015:
Article 1: AGM approved report on profit and loss in 2014 and business plan for 2015:
1) Profit and loss in 2014:
– Total revenue was 690.723 billion dongs, attaining 103% of plan.
– Profit after tax was 6.598 billion dongs, attaining 105% of plan.
2) Business plan for 2015:
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No.
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Unit
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Plan for 2015
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1
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Total revenue
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Billion dongs
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739.263
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2
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Selling of production
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- Cements
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Tons
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400,000
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- QTC bricks
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Million bricks
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38
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- Casing cement
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Million bag
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29
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3
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Profit before tax
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Billion dongs
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6.480
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Article 2: AGM approved report of the Board of Supervisors in 2014.
Article 3: AGM approved the audited financial statements in 2014.
Article 4: AGM approved the 2014 profit distribution, dividend and payment plan for 2015:
By: million dongs
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- In 2014:
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Profit before tax
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6.598
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Profit after tax
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5.116
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dividend
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0
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In 2015:
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Profit before tax
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6.480
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Profit after tax
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5.054
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Fund distribution
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409
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Dividend (0%)
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0
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Article 5: AGM approved remuneration of the Board of Directors, the Board of Supervisors and Secretariat.
Article 6: AGM authorized the Board of Directors to choose An Phu auditing firm for 2015. HOSE
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