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D11: General Mandate 2014
On 25/04/2014, Real Estate 11 JSC announced general mandate
2014 as follows:
1. Approve the report
of BOD of 2013
2. Approve the
operating result of 2013
- Revenue and other incomes: VND
89,188 million
- Profit before tax: VND
1,612 million
- Profit after tax: VND
1,208 million
- Dividend payment: 15%
3. Approve the
audited FS of 2013
4. Approve the report
of Supervisory Board of 2013
5. Approve the plan
on distributing profit of 2013
- Revenue and other incomes of 2013: VND 89,188 million
- Profit as at 1/1/2013: VND
28,375 million
- Profit before tax of 2013: VND
1,612 million
- Corporate income tax of 2013: VND 404 million
- Profit after tax of 2013: VND
1,208 million
Distributing profit as follows:
+ BOD’s
operating funds (2.5%): VND
30 million
+
Investment and development fund (5%): VND
59 million
+ Financial
reserve fund (5%): VND
59 million
+ Bonus and
welfare fund (15%): VND
177 million
+ Bonus for
BOD, Supervisory Board, Administrative Board and staff: VND 120 million
- Remaining profit after distributing: VND
763 million
- Dividend payment of 2013 (15%): VND 6,552 million
- The balance of profit as at 31/12/2013: VND 22,586
million
6. Approve the
operating plan for 2014
Main targets:
- Revenue: VND
90,500 million
- Profit before tax: VND
1,800 million
- Profit after tax: VND
1,440 million
- Dividend payment: 12%
of Charter capital
7. Approve the plan
on distributing profit of 2014
- Expected revenue of 2014: VND
90,500 million
- Profit as at 1/1/2014: VND
22,586 million
- Expected profit before tax: VND 1,800 million
+ Corporate
income tax: VND 360
million
- Profit after tax: VND
1,440 million
+ BOD’s
operating fund (2.5%): VND
36 million
- Distributing profit: VND
1,404 million
+
Investment and development fund (5%): VND
70 million
+ Financial reserve fund (5%): VND
70 million
+ Bonus and
welfare fund (15%): VND
211 million
- Remaining profit after distributing: VND 1,053 million
- Dividend payment of 2014 (12%): VND 5,242 million
- Profit as at 31/12/2014: VND
18,397 million
8. Approve the
remuneration for BOD and Supervisory Board of 2014
- Chair of BOD (applied for concurrent position): VND 6,000,000/person/month
- Members of BOD: VND
5,000,000/person/month
- Chief of Supervisory Board
+ Applied
for specialized position: VND
5,000,000/person/month
+ Applied
for concurrent position: VND
2,500,000/person/month
- Members of Supervisory Board: VND 1,500,000/person/month
- Secretary of BOD: VND
2,500,000/person/month HNX
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