Saturday, 26/04/2014 16:58

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:

No.

 

Plan for 2014 (billion dongs)

1

Six Senses Saigon River

780

2

Lac Viet Maria Resort

65

 

 

845

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

Other News

>   SAV: Board Resolution (26/04/2014)

>   PVC: Board resolution (26/04/2014)

>   PVC: Approval for production-business plan in 2014 (26/04/2014)

>   PVC: Extraordinary General Mandate 2012 (26/04/2014)

>   PVC: Approval for production-business plan in 2013 (26/04/2014)

>   BIC: Report on Outstanding Voting Shares (26/04/2014)

>   PLC: Annual General Mandate 2014 (26/04/2014)

>   PSC: Board resolution (26/04/2014)

>   ITD: Change of Chief Accountant (26/04/2014)

>   NTP: General Mandate 2014 (26/04/2014)

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