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D11: Results of General Meeting of Shareholders 2012
Real Estate 11 JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Report of the BOD
- Report on operating result 2011
- Plan of 2012
- Revenue : VND 110,000 million
- Profit before tax : VND 20,000 million
-Profit after tax : VND 15,000 million
- Dividend payment 30% of charter capital: VND 10,920 million
- Audited financial statement 2011
- Other revenue and income : VND 200,283 million
- Profit before tax : VND 45,520 million
- Profit after tax : VND 36,563 million
- Report of the Supervisory Board 2011
- Profit distribution 2011
- Profit before tax : VND45,520 million
- Income tax payable : VND 8,957 million
(Additional income tax payable after accounting: VND167 million)
- Profit after tax : VND36,563 million
- Deduction : VND918 million
(2.5% of BOD fund)
- Distributed profit : VND918 million
+ Investment and Development fund (5%): VND1,791 million
+ Financial reserve fund (5%) : VND1,791 million
+ Bonus and Welfare fund (15%) : VND5,172 million
+ Dividend payment in shares (40% of charter capital): VND10,400 million
+ Bonus for the BOD, the Supervisory Board, the Management Board 2010: VND512 million
- Undistributed profit 2011 : VND 15,779 million
- Last profit balance 2010 : VND 24,229 million
- Last profit balance 2011 : VND 40,008 million
- Bonus for the BOD, the Supervisory Board and the Management Board 2011 (7% exceed profit after tax)
- Total bonus : VND725 million
- Profit distribution 2012
Unit: VND million
- Profit before tax : 20,000
- Income tax payable : 5,000
- Profit after tax : 15,000
- Deduction : 375
(2.5% of BOD fund)
- Distributed profit 2012 : 49
+ Investment and Development fund (5%) : 731
+ Financial reserve fund (5%) : 731
+ Bonus and Welfare fund (15%) : 2,194
+ Dividend payment (30% of charter capital) : 10,920
- Undistributed profit 2012 : 49
- Last profit balance 2011 : 40,008
- Last profit balance 2012 : 40,057
- Remuneration for the BOD, the Supervisory Board and the Secretary 2012
Unit: VND/person/month
- Chair of the Board : 6,000,000
- Directors : 5,000,000
- Chief of the Supervisory Board : 2,500,000
- Member of the Supervisory Board : 1,500,000
- Secretary : 2,500,000
- Authorized to the BOD selecting auditors for the Financial Statement 2012
- Investment in project of RES11 – Residence Eleven, 205 Lac Long Quan, Ward 3, District 11, Ho Chi Minh city
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