Phat Dat Real Estate Development : Proposal No.2 regarding The audited 2022 financial statements and the distribution plan for 2022 profit after tax
June 09, 2023 at 06:29 am EDT
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SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
__________________________________________
No.: 02/TTr-2023
HCMC, June 30th, 2023
DRAFTPROPOSAL
AT THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Re.: Approving the audited 2022 financial statements and the distribution plan for 2022 profit after tax
To: GENERAL MEETING OF SHAREHOLDERS
PHAT DAT REAL ESTATE DEVELOPMENT CORPORATION
Pursuant to the Law on Enterprises No. 59/2020/QH14 dated June 17, 2020;
Pursuant to the Charter of Phat Dat Real Estate Development Corporation;
Pursuant to the Meeting Minutes of the Board Meeting dated June 2, 2023;
The Board of Directors ("BOD") respectfully submits the following matters to the GSM for consideration and approval:
2022 financial statements of Phat Dat Real Estate Development Corporation audited by Ernst &
Young Vietnam Limited Company and publicly disclosed by the Company's BOD as regulated.
2022 business results:
-
Total revenue
:
5,339.4 billion VND
Including:
+ Revenue from sale of goods and rendering of services
:
1,504.6 billion VND
+ Revenue from transferring shares at subsidiaries
:
3,826.3 billion VND
+ Other incomes
:
8.5 billion VND
-
Profit before tax
:
1,482.3 billion VND
- Profit after tax (PAT)
:
1,160.6 billion VND
- PAT attributable to shareholders of the parent
:
1,137.3 billion VND
The distribution plan for the profit after tax ("PAT") of 2022 and by the end of the prior years:
In 2022, the Company deducted VND 5,231,667,000 from 2022 PAT to pay for the BOD's remuneration and operating expenses, accounting for 0.46% of 2022 PAT.
After paying Board remuneration, residual PAT of 2022 and by the end of the prior years is
1,155.08 billion VND and shall be distributed as follows:
- Investment & Development Fund (equivalent to 2.0% of 2022 PAT)
:
22.74 billion VND
- Bonus and Welfare Fund
:
None
- Dividend payments
:
None
The remaining undistributed after-tax profits accumulated up to December 31, 2022, after setting aside the Development Investment Fund, will be retained for business investment activities of the Company in 2023.
Respectfully,
Recipients:
As stated above.
Archives.
Attachments:
Voting Ballot
ON BEHALF OF THE BOARD OF DIRECTORS CHAIRMAN OF THE BOARD OF DIRECTORS
(Signed and stamped)
NGUYEN VAN DAT
[NOTICE: This document is a translation of the Vietnamese language original for convenience purposes only, and in the event of any discrepancy, the Vietnamese language original shall prevail.]
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Phat Dat Real Estate Development Corp. published this content on 08 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2023 10:27:56 UTC.
Phat Dat Real Estate Development Corporation is a Vietnam-based company engaged in the real estate industry. It is involved in the development, trading and leasing of apartment buildings, villas, commercial centers, hotels, resorts and tourist areas. In addition, it constructs civil and industrial projects including bridge and road construction. The Company is also involved in the offering of real estate brokerage, consulting and auction services through the operation of Phat Dat Real Estate Trading Floor. Other activities include real estate valuation and real estate management services.