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HTC: Board Resolution On 29 May
2015, Hoc Mon Trade Joint Stock Company announced the Board Resolution as
follows:
Article 1: Approve the plan for profit
distribution 2014 as follows:
a. Hoc Mon
Trade Joint Stock Company:
* Profit
after tax: VND 34,267,100,303
* Profit
distribution: VND 34,267,100,303
1. Investment
and Development Fund: VND 20,039,071,251
2. Welfare
and Reward Fund: VND 3,784,635,728
3. Remuneration
for Board of Directors, Supervisory Board: VND 1,518,393,324
4. Dividend
payment: VND 8,925,000,000
b. Hoc Mon
Agriculture Wholesale Market Co., Ltd:
* Profit
after tax: VND 14,258,523,590
* Profit
distribution: VND 14,258,523,590
1. Investment
and Development Fund: VND 1,261,577,620
2. Welfare
and Reward Fund: VND 2,851,704,718
3. Contributing
to the owner: VND 10,145,241,252
Article 2: Authorize the Board of Directors to
implement the legal procedures related to above contents
Article 3: The resolution takes effect as from
the signing date.
Article 4: Members of the Board of Directors,
Management Board, Head of Divisions, Chair of Board of Directors and Director
of Hoc Mon Agriculture Wholesale Market Co., Ltd take responsibility for performing
the resolution
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