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DLR: Results of Annual General Meeting of Shareholders 2014
Dalat Real
Estate JSC has disclosed the results of
its Annual General Meeting of Shareholders held on 16/05/2014.
Article 1: The following resolutions were
approved:
1. Report of
the BOD in 2013, main contents as follows:
Unit: VND
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Targets
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2013
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2012
|
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Profit
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144,954,732,456
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229,026,852,461
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Expenses
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151,275,718,152
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227,867,326,221
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Profit
from associated companies
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26,604,317
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(17,109,458)
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Profit after tax
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(6,871,621,918)
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872,985,611
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2. Operation
result and profit distribution 2013:
2.1 Operation result 2013:
- The revenue from sale and
service supply: VND
144,954,732,456
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Undistributed profit: VND
(6,871,521,917)
2.2
Profit distribution 2013:
-
Undistributed profit: VND
(6,871,621,917)
-
Dividend payment 2013: VND
0
-
Remuneration for BOD, Supervisory Board 2013: VND
352,000,000
The
audited FS 2013 was not approved by AGM because of the voting rate: 57.44%
Detail
as follows:
a)
Income report
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Targets
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2013 (VND)
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1. Incomes
- Sale and service supply
- Financial income
- Others
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144,954,732,456
144,536,950,686
164,724,020
253,057,750
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2. Expenses
- Cost of good sold
- Management expense
- Sale expense
- Financial expense
- Other expense
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151,275,718,152
136,286,286,778
8,872,132,118
1,054,853,741
3,147,312,543
1,915,132,972
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3. Profit from associated
companies
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26,604,317
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4. Profit before tax
- Current corporate income tax expenses
- Deferred
corporate income tax expenses
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(6,294,381,379)
279,582,286
297,658,253
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5. Profit after tax
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(6,871,621,918)
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b)
Balance sheets:
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Targets
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2013 (VND)
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ASSETS
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252,859,271,002
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1. Liquid assets & Short-term investment
- Cash
- Short-term receivables
- Inventories
- Other short-term assets
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188,795,279,481
8,940,870,595
109,035,145,699
62,965,469,136
7,853,794,051
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2. Current assets and long-term investments
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64,063,991,521
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- Current assets
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45,453,851,933
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- Real Estate investment
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16,207,870,089
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- Long-term financial investments
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363,578,971
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- Other long-term assets
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2,038,690,528
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CAPITAL RESOURCE
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252,859,271,002
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1. Liabilities
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194,971,304,572
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- Shor-term liabilities
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107,980,133,631
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- Long-term liabilities
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86,991,170,941
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2. Equity Resource
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57,887,966,430
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- Owner Equity
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57,887,966,430
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- Other resource
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-
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3. Operation
plan in 2014 and profit distribution 2014:
3.1 Operation plan in 2014
- Total revenue: VND
252,014,617,155
- Profit after tax: VND
2,357,765,276
3.2 Profit distribution 2014
- Undistributed profit after tax: VND
2,357,765,276
- Paid Remuneration for BOD, Supervisory
Board 2013: VND 352,000,000
- Remuneration for BOD, Supervisory
Board 2014: VND 276,000,000
Remaining undistributed profit: VND
1,729,765,276
4. BOD selects Auditor for fiscal year 2014:
Auditor list:
a) AASC
auditing
firm company limited
Address:
No.29, Vo Thi Sau, District 1, Hochiminh city
Audit
fee (included VAT): VND 120,000,000
b)
AAT Services Co., Ltd
Address:
4th Floor, Miae Buildings, Ward 15, District 10, Hochiminh city
Audit
fee (included VAT): VND 140,000,000
c)
Vietland Auditing and
Consulting Company Limited
Address:
02 Huynh Khuong Ninh, District 1, Hochiminh city
Audit
fee (Included VAT): VND 145,000,000
d)
Auditing and Accounting
Financial Consultancy Company Limited
Address:
No.17 Song Thuong, Tan Binh district, Hochiminh city
e)
KSI Viet Nam Auditing Company Ltd
Address:
No.16 Tra Khu, Tan Binh district, Hochiminh city
Article 2: Implementation:
AGM
assign BOD to implement the above contents.
Article 3: Shareholers, members of BOD,
Supervisory Board, Management Board are responsible to implement this general
mandate.
This
General mandate goes in to effect since the date of signature. HNX
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