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HLD: Results of Annual General Meeting of Shareholders 2013
HUDLAND Real Estate
Investment and Development JSC has disclosed the results of its Annual General
Meeting of Shareholders held on 08/05/2013. The following resolutions were
approved:
1.
Operaing result of
212
- Total investment: VND 358,452 billion
- Revenue: VND 560,108 billion
- Profit before tax: VND 130,380 billion
- Payables to the State: VND 32,500 bilion
- Total assets: VND 779,430 billion
- Owner’s equity as of 31/12/2012: VND 332,745 billion
- Profit / Owner’s equity: 29%
- Liabilities/Owner’s equity: 1.34 times
- Average income: VND 6.5 million/person/month
2. Audited Financial Statement
2012
3. Profit distribution 2012
- Financial reserve fund: VND 6,083 billion
- Development and investment fund: VND 64,748 billion
- Welfare and bonus fund: VND 1,859 billion
- Dividend payment: VND 25,000 billion
4. Operating plan of 2013
- Investment value: VND 204.99 billion
- Operating value: VND 200 billion
- Revenue: VND 450 billion
- Profit before tax: VND 103,76 billion
- Expected dividend: 15%
5. Report of the BOD and Supervisory Board
6. Remuneration for the BOD and Supervisory Board in 2013
7. Bonus for the BOD, Supervisory Board
and Management Board
8. Increase in charter capital from VND 100 billion to VND 200 billion
- Resources: Development and
investment fund
- Method: issuing bonus
shares
- Rate: 1:1
9. Amendement of the
Company’s Charter
10. Selection of auditor for Financial Statement 2013
11. Result of election for members of the BOD and Supervisory Board
a. Members of BOD:
- Mr. Bui Duc Thinh
- Mr. Pham Cao Son
- Mr. Le Anh Vu
- Ms. Nguyen Thi Thanh Huong
- Ms. Dinh Thi Minh Hang
b. Members of Supervisory Board
- Mr. Nguyen Dinh Thang
- Mr. Hoang Viet Hung
- Ms. Nguyen Thu Yen
HNX
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