DST: 2015 AGM Resolution

 The company made VND208 million pre-tax profit on VND33.8 billion revenues and no dividend in 2014.

In 2015, the company targets VND350 million pre-tax profit on VND34 billion revenues in 2015.

The AGM approved plan to issue 15.5 million new shares at VND10,000/share  to its existing shareholders at  155-for 9.19 ratio (shareholder holds 9.19  shares  can buy 155 new shares) to raise the firm charter capital in 2015.

The AGM approved to add “Doing business in real-estate, land use rights of owner, users or leased land”- code 68100 in its business lines.

The AGM approved BOD chairman as legal representative.

The AGM approved to open its branch in Hanoi.

The AGM approved BOD, BOS members in 2015-2020 term as follows:

– BOD: Le Truong Giang, Tran Thi Thuy Hang, Do Hong Nhung, Vu Quang Tiep, Dang Quoc Toan.

– BOS:  Ngo Thuy Trang, Nguyen Anh Chien, Pham Minh Duc.

The AGM also approved other contents such as reports of Board of Directors (BOD), Board of Supervisors (BOS), payment and rewarding for its BOD, BOS, BOM, authorizing BOD, BOM to choose auditing firm for 2015 and to revise the firm’s charters.