HNX

Saturday, 16/06/2012 10:10

DLR: Results of Annual General Meeting of Shareholders 2012

Dalat Real Estate JSC has disclosed the results of its Annual General Meeting of Shareholders held on 21/04/2012, The following resolutions were approved:

  1. Report on operating results of 2011

Unit: VND

- Revenue : 178,231,917,181

- Profit before tax   : 9,477,176,124

- Profit after tax : 7,310,358,052

  1. Profit distribution plan for 2011

- Dividend payout ratio : 4,950,000,000 (11% charter capital)

- Remuneration to the BOD, Supervisory Board: 328,966,112

- Investment, development fund : 365,517,903

- Financial reservice fund : 365,517,903

- Charter capital supplement fund : 365,517,903

- Bonus welfare fund : 365,517,903

- General expenses : 146,207,161

- Bonus to Management Board : 142,207,161

- Retained earnings : 276,906,007

  1. Plan of 2012

Unit: VND

- Revenue : 229,380,350,612

- Profit before tax : 10,856,622,000

- Profit after tax : 8,142,466,500

  1. Profit distribution plan for 2012

- Dividend payout ratio : 8,142,466,500 (12% charter capital)

- Remuneration to the BOD, Supervisory Board: 429,000,000

- Investment, development fund : 407,123,325

- Financial reservice fund : 407,123,325

- Charter capital supplement fund : 407,123,325

- Bonus welfare fund : 569,972,655

- Bonus to Management Board : 5% of exceed profit

- Retained earnings : 521,117,856

  1. Agreed on the BOD’s 2011 Report
  2. Assigned the BOD the select auditor for company’s 2012 Financial Statement
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