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APG: Results of AGM of Shareholders 2011
AnPhat Securities Joint Stock Company (HNX: APG) has disclosed the results of its Annual General Meeting (AGM) of Shareholders held on 03/04/2011. The following resolutions were approved:
1. Report of the BOD, Management Board and Supervisory Board on status of operation and operating results, financial statement, profit distribution, setting up funds, remuneration for the BOD and Supervisory Board 2010 and dividend payment in cash by 7,35%.
- Approval rate: 99,95%
2. Operation plans and development strategies 2011:
2.1. Creteria for 2011:
- Revenue: VND55.5 million
- Expenses: VND25.822 billion
- Profit before tax: VND29.678 billion
- Profit before tax: VND22.759 billion
- Dividend payment in cash (15%): VND20.25 billion
- Setting up funds: VND2.276 billion
+ Bonus fund: VND133 million
+ Welfare fund: VND100 million
+ Remuneration for the BOD and Supervisory Board 2011: VND410 million
2.2. Supplement in personnel at Head office and Ho Chi Minh branch and supplement in the Company’s structure by adding IT department and self-traded department
2.3. Plan of listing stock APG on Ho Chi Minh Stock Exchange
2.4. Plan of increasing the charter capital to VND300 billion and listing additional shares offered in increasing the charter capital
2.5. Select AASC Auditing And Accounting Finance Consultancy Service Company to be auditing company 2011
2.6. The BOD is authorized to realize investment into IT of the Company to response requirement of the development of the Company
2.7. Admendment in the charter of the Company to satisfy increasing in the charter capital and change in registered place for head office.
- Approval rate: 99,99%
3. Change in Supervisory Board term 2008-2012:
3.1. Mr. Pham Nguyen Hoang and Mr. Tran Van Tuan has resigned from Members of the Supervisory Board
3.2. Ms. Le Thi Thuy Duong and Mr. Tran Thanh Tu has appointed Members of the Supervisory Board
- Approval rate: 98.21%.
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