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HBS: Results of general meeting of shareholders 2011
Hoa Binh Securities Joint Stock Company (HNX: HBS) has disclosed the results of its general meeting of shareholders 2011 on 26/03/2011. The following resolutions were approved:
1. Report of operation results 2010 and operation plan 2011:
- Operation results 2010:
+ Total revenue: VND 96,570,389,580
+ Net sales of merchandise and services: VND 87,154,147,708
+ Profit before tax: VND 24,878,433,346
+ Profit after tax: VND 20,641,169,843
- Operation plan 2011:
+ Total revenue: VND 120 billions
+ Profit before tax: VND 40 billions
+ Profit after tax: VND 30 billions
2. Activities report of the Board of Directors and activities plan 2011
3. Activities report of Supervisory Board and activities plan 2011
4. Audited financial statement 2010
5. Agenda of the meeting:
- Ms. Nguyen Thi Loan, Chair of the Board-hold concurrrently General Manager
- Admendment of charter of the company:
Admendment of old charter capital of VND 300,000,000,000 into new charter capital of VND 329,999,800,000
- Depository and listing of newly issued shares in HNX
- Profit distribution plan 2010:
+ 2010 profit after tax: VND 20,641,169,843
+ Reserve fund for charter capital supplement (5% of profit after tax): VND 1,032,058,492
+ Financial reserve fund and operational risk fund: VND 1,032,058,492
+ Dividend payment (5% of charter capital of VND 329,999,800,000): 16,499,990,000
+ Bonus fund (1.5% of profit after tax): 309,617,548
+ Welfare fund (1% of profit after tax): 206,411,698
+ Remained profit after tax: VND 1,561,033,613
- ReWard mechanism for Board of Directors and Management Board:
|
|
ReWards (% of extra profit) |
|
Completed operation plan |
Board of Directors |
Management |
Staff |
|
100% - 120% |
5% |
5% |
10% |
|
121% - 140% |
7% |
7% |
15% |
|
> 140% |
10% |
10% |
20% |
- Remuneration of Board of Directors and Supervisory Board as follows:
|
Objects |
Remuneration/month |
|
Board of Directors |
|
|
Chair of the Board |
VND 3,000,000 |
|
Director |
VND 2,000,000 |
|
Supervisory Board |
|
|
Chief of Supervisory Board |
VND 2,000,000 |
|
Member of the Supervisory Board |
VND 1,000,000 |
- Assigning the Board of Directors to choose auditor for auditing the Company’s financial statement 2011
- Approving investment plans and capital contribution to Fund management company. Resources will be taken from Owners' Equity. Board of Directors is authorized to decide all contents related to investment plans.
hnx
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