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SCR: General Mandate 2016 On 29 Apr
2016, Sai Gon Thuong Tin Real Estate Joint Stock Company announced the General
Mandate 2016 as follows:
Article 1: Operation report 2015 of Board of
Directors and operation plan for 2016
Article 2: Operation report of Management
Board and operation result of 2015
Annual
General Meeting of Shareholders approved the operation result of 2015 and
targets, operation plan for 2016, in which:
- Total
revenue (consolidated): 853.6 billion dongs
- Profit
before tax (consolidated): 195 billion dongs
Article 3: Approve plan 2016 as follows:
- Net revenue
(consolidated): 1,448 billion dongs
- Profit
before tax (consolidated): 206 billion dongs
- Dividend
payment 2016 (expected): from 5% - 10% of charter capital
Article 4: Operation report of 2015 and
operation plan for 2016 of Supervisory Board
Annual
General Meeting of Shareholders approved the content of operation report 2015
and plan for 2016 of Supervisory Board
Article 5: Audited financial statement 2015
Annual
General Meeting of Shareholders approved the Statement No. 01/TT – HDQT dated
29 Apr 2016 on audited financial statement 2015
Article 6: Statement on selection an auditor
for fiscal year of 2016
Annual
General Meeting of Shareholders approved and assigned Board of Directors to
select an auditor to audit financial statement 2016 in accordance with the law.
Article 7: Statement on profit distribution
2015
Annual
General Meeting of Shareholders approved the content of the Statement on profit
distribution 2015:
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Profit
after tax 2015
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61,524,594,416
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VND
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Investment
Development Fund 10%
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6,152,459,442
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VND
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Extraction
for other fund under owner's equity 5%
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3,076,229,721
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VND
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Extraction
for reward fund 5%
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3,076,229,721
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VND
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Extraction
for welfare fund 5%
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3,076,229,721
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VND
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Profit after
tax retained after extraction for funds
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46,143,445,811
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VND
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Article 8: Statement on operation plan 2016
and plan for profit distribution 2016
Annual
General Meeting of Shareholders approved Statement No. 04/TT – HDQT dated 29
Apr 2016 on approval of operation plan 2016 and plan for profit distribution
2016
- Operation
plan 2016 (consolidated financial statement)
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No
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Indicator
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Value
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1
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Revenue
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VND
1,447,942,000,000
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2
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Profit
before tax
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VND
205,520,000,000
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3
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Profit
after tax
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VND
164,416,000,000
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- Plan for
profit distribution 2016 (separate financial statement)
Article 9: Share issue for raising charter
capital by 5% from owner's equity
Annual
General Meeting of Shareholders approved Statement no. 05/ TT-HDQT dated 29 Apr
2016 on share issue for raising charter capital 5% from owner's equity.
Article 10: Statement on investment cooperation
and/ or strategic partners
Annual
General Meeting of Shareholders approved the selection of investors and
strategic partners based on Statement No. 06/ TT-HDQT dated 29 Apr 2016 on
selection of investors and strategic partners
Article 11: Statement on implementation of plan
for moving trading floor from HNX to HOSE
Annual
General Meeting of Shareholders approved the plan for moving trading floor from
HNX to HOSE based on Statement No. 07/ TT-HDQT dated 29 Apr 2016 on
implementation of plan for moving trading floor from HNX to HOSE
Article 12: Statement on approval of plan for
permission of buying, selling real estate projects
Annual
General Meeting of Shareholders approved the plan for permission of buying, selling real estate
projects based on Statement No. 08/ TT-HDQT dated 29 Apr 2016 on approval of plan for permission of buying,
selling real estate projects
Article 13: Statement on approval of
remuneration for Board of Directors, Supervisory Board in 2016
Annual
General Meeting of Shareholders approved the remuneration for Board of
Directors and Supervisory Board in 2016: VND 680,000,000/ month, excluding
personal income tax.
Article 14: Statement on amendment and supplement
of Charter of the Company
Annual
General Meeting of Shareholders approved the amendment and supplement of
Charter of the Company based on Statement No. 10/ TT-HDQT dated 29 Apr 2016 on
amendment and supplement of Charter of the Company
Article 15: Implementation of the General
Mandate 2016
Assign Board
of Directors, Supervisory Board, Management Board of Sai Gon Thuong Tin Real
Estate Joint Stock Company to take responsibility for carrying out the General
Mandate 2016 effectively
This General
Mandate took effect as from the signing date
The legal
representative of the Company. Shareholders of the Company take responsibility
for performing the General Mandate 2016. HNX
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