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NVT: Resolution of the 2014 annual shareholders’ meeting Ninh Van Bay Real Estate Joint Stock Company (Ninh Van Bay) has announced resolution of the 2014 annual shareholders’ meeting:
Article 1: Approving of the
2012 business report and the 2013 plan of the BOD. Article 2: Approving of the
2013 business results and the 2014 plan: – The 2013 business results: ·
Total
revenue: VND207.5 billion ·
Profit
before tax: VND39.8 billion ·
Profit
after tax: VND40.6 billion ·
Profit
after tax of the parent company’s shareholders: VND20.6 billion ·
Total
asset until December 31, 2013: VND1,390.4 billion ·
Owners’
equity until December 31, 2013: VND839.8 billion –
The 2014 plan: ·
Total 2013 consolidated revenue: 220 bil.
dongs, consolidated profit before tax: 45 bil. dongs. ·
Approving of the investment plan for 2014:
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No.
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Plan
for 2014 (billion dongs)
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1
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Six
Senses Saigon River
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780
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2
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Lac
Viet Maria Resort
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65
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|
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845
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Article
3: Approving the report of Supervisory Board in 2013. Article
4: Approving the audited financial
statements in 2013. Article
5: Approving of the compensation at 1,5 bil.
dongs in 2014 for the BOD & the Supervisory Board. Article
6: Approving Issuance
of bonds. Article
7: Authorizing the BOD to choose the audited firm in 2014: –
Ernst & Young Viet Nam –
PriceWaterhouse Cooper –
KPMG Viet Nam –
Deloite Viet Nam. Article
8: Approving the resignation and election of members of the BOD in the term 2012-2017: –
The resignation of
members of the BOD: –
Mr. Le Thi Viet Nga –
Eelecting members of the BOD in the term 2012-2017: –
Mr. Nguyen Xuan Minh Article
9: Approving to elect of members of the
Supervisory Board in the term 2014-2019: –
Mr. John Joseph Ramos –
Mr. Pham Duc long –
Mr. Nguyen Xuan Thuong
HOSE
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