NHA: Results of general meeting of shareholders 2011

Ha Noi South Housing and Urban Development Corporation (HNX: NHA) has disclosed the results of its general meeting of shareholders. The following resolutions were approved:

1. Operating result 2010 and plan 2011:

2. Report of Supervisory board 2010 and plan 2011:

3. Report of the board of Directors 2010 and plan 2011:

4. Audited financial statement 2010:

- Revenue: VND 68,549,841,483

- Profit before tax: VND 29,901,858,549

- Profit after tax: VND 22,426,393,912

5. Payment for the BOD; Supervisory board 2010

6. Issue bonus shares:

- Excersie rate: 2:1

7. Plan of Revenue; Profit, distribution profit, funds and payment for the BOD; Supervisory board

8. Mr. Nguyen Minh Hoan, Chair of the Board, will be cum General Manager

9. Select auditor for financial year 2011: ACA

- Revenue: VND

- Profit before tax: VND

- Dividend payment: %

5. Operating plan 2010:

- Revenue: VND

- Profit before tax: VND

- Dividend payment: %

6. Report from the Board of Directors 2009

7. Report from Supervisory Board

8. Audited financial statement 2009

9. Dividend payout ratio of 2009

10. Setting up funds:

- Profit for distribution: VND

- Financial reserve: VND

- Investment and development fund: VND

- Reward and welfare fund: VND

- Reward fund: VND

- Welfare fund: VND

- Exempted income tax Investment and development fund: VND

- Reserve fund to suplement working capital: VND

- Reserve fund to suplement charter capital: VND

- Payment to the Board of Directors: VND

- Bonus to the management board: VND

- Dividend payment: VND

11. Remuneration for the Board of Directors and Supervisory Board 2009:

12. Remuneration for the Board of Directors and Supervisory Board 2010:

- Chair of the Board: VND

- Director: VND

- Chief of Supervisory Board: VND

- Member of Supervisory Board: VND

- Secretary: VND

13. Corporate Governance of the Company

14. Number of Directors in term 2010 – 2015: 5 (Including 2 independent Directors)

Number of Members of Supervisory Board

15. Chair of the Board currently holds Manager of the company

16. Assigning the Board of Directors to choose auditor for auditing the Company’s financial statement 2010.

17. Selecting AASC as auditor for auditing the Company’s financial statement 2010.

hnx

>   HVX: HVX changes the date of Annual General Meeting 2011 (03/03/2011)

>   PTC: The record date for the annual shareholders’ meeting (03/03/2011)

>   HTI: The record date for the 2011 annual shareholders’ meeting (03/03/2011)

>   GIL: The record date for the 2011 annual shareholders’ meeting (03/03/2011)

>   FDG: Information on the 2011 annual shareholders’ meeting (03/03/2011)

>   DQC: Information on the 2011 annual shareholders’ meeting (03/03/2011)

>   CTG: The record date for the annual shareholders’ meeting (03/03/2011)

>   BCI: The record date for the annual shareholders’ meeting (03/03/2011)

>   VCB: The record date for the 2011 annual shareholders’ meeting (03/03/2011)

>   Shares continue to decline on both exchanges (03/03/2011)