Tu Liem Urban Development Joint Stock Company announced the resolution of the 2013annual general meeting as follows:
Article
1: Approval for contents:
1. Report on profit and loss in
2012 and business plan for 2013:
1.1 Report on profit and loss of parent company in 2012 (after auditing)
-
Total revenue: 510
billion dongs ( 45.5% of plan)
-
Profit after tax: 64.9
billion dongs ( 12% of plan)
-
Total assets: 1,611
billion dongs
-
Owner’s equity: 875
billion dongs
-
ROS - return on sales: 12.7%
-
Income average: 10.6
million dongs/ person/ month
1.2 Business plan of parent company for 2013:
-
Total revenue: 550
billion dongs
-
In which:
+
Revenue from home business: 520 billion dongs
+
Revenue from other business: 14 billion dongs
+
Revenue from financial activities: 16 billion dongs
+
Income average: 10.5 million dongs/ person/ month
+
Profit before tax: 90 billion dongs
2. Approval for the profit distribution, dividend, remuneration of the Board of
Directors, the Board of Supervisors in 2012:
-
Retained earnings in 2011 was transferred: 253,278,061,307
dongs
-
Profit after tax in 2012: 64,966,512,032 dongs
-
Total profit to date December 31, 2012: 318,244,573,339 dongs
-
Funds distribution in 2012: 9,600,000,000 dongs
+
Financial reserve fund (5% of profit after tax in
2012): 3,200,000,000 dongs
+
Investment & Development fund: 3,200,000,000 dongs
+
Bonus & welfare fund: 3,200,000,000 dongs
-
Dividend in 2012: 91,484,925,000
dongs
+ Payment cash dividend: 15% (phase 1: 10%;
phase 2: 5% of chapter capital)
(Outstand shares: 60,989,950 shares; treasury
stock until December 31, 2012: 2,160,050 shares):
91,484,925,000
dongs
-
Remuneration of the Board of Directors, the Board of
Supervisors (1%): 649,665,120 dongs
-
Retained earnings will be transferred to 2013: 216,509,983,219
dongs.
-
Report of the Board of Supervisors in 2012.
-
Choosing A&C auditing firm for fiscal year 2013.
-
Report of the Board of Directors on operation in 2012
and operation plan for 2013.
-
Approval for remuneration of the Board of Directors,
the Board of Supervisors in 2012 and dividend plan for 2013.
-
Remuneration of the Board of Directors, the Board of
Supervisors: 1% of profit after tax.
-
Dividend plan for 2013: 10% of Charter capital
Article 2: This resolution takes effect from March
29, 2013.
