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D11: Results of Annual General Meeting of Shareholders 2013
Real Estate 11 JSC has disclosed the
results of its Annual General Meeting of Shareholders held on 20/06/2013. The
following resolutions were approved:
1.
Report of the BOD
2.
Report on operating results 2012
3.
Plan of 2013
Unit: VND million
-
Revenue :
56,500
-
Profit before tax :
1,600
-
Profit after tax :
1,200
-
Dividend payment :
15% of charter capital
4.
FS 2012
-
Revenue and other income :
18,565
-
Profit before tax :
1,064
-
Profit after tax :
1,064
5.
Report of the Supervisory Board 2012
6.
Profit distribution 2012
-
Profit before tax :
1,064
-
Income tax payable :
0
-
Profit after tax :
1,064
-
Deduction
: 29
(2.5% expense of
the BOD)
-
Distributed profit :
1,035
+ Investment and
development fund: 57
+ Financial reserve
fund: 57
+ Bonus and welfare
fund: 170
-
Undistributed profit of 2012: 751
-
Remaining profit of 2011: 39,269
Bonus in 2011: 725
-
Remaining profit of 2012: 39,925
7.
Dividend payment 2012
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20% by shares: VND36,399,950,000
-
10% in cash: VND36,399,950,000
8.
Increase of charter capital from VND36,399,950 to
43,679,940,000
9.
Amendment of the company’s charter on charter capital
10.
Additional listing 727,999 shares due to dividend payment in
2012 by shares
11.
Profit distribution 2013
-
Profit before tax: 1,600
-
Income tax payable: 400
-
Profit after tax: 1,200
-
Deduction: 30
-
Funds:
+ Investment and
development funds (5%): 59
+ Financial reserve
funds (5%): 59
+ Bonus and welfare
funds (15%): 176
-
Undistributed profit 2013: 876
-
Remaining profit of 2012: 39,295
-
Dividend payment 2012: 10,920
-
Remaining profit of 2013: 29,251
12.
Remuneration for the BOD, the Supervisory Board and
Secretary
Unit: VND
million/person/month
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Chair of the Board: 6
-
Director: 5
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Chief of the Supervisory Board:
+ Full-time: 5
+ Part-time: 2.5
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Member of the Supervisory Board: 1.5
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Secretary: 2.5
13.
Selection of auditor
14.
Election of the BOD and the Supervisory Board session III
(2013 – 2018)
HNX
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