|
SVS: Results of annual general meeting of shareholders 2011
Viet Star Securities Corporation has disclosed the results of its annual general meeting of shareholders held on 26/03/2011. The following resolutions were approved:
1. Operating Result in 2010:
+ Gross sales and income: VND 42,162mil.
+ Total expenses: VND 63,534mil.
+ Total profit: - VND21,372mil.
2. Operating Plan of 2011:
+ Gross sales: VND 40,000mil.
+ Operating expenses: VND 13,300mil.
+ Operating profit: VND 26,700mil.
+ General and administration expenses: VND 15,200mil.
+ Profit before tax: VND 11,500mil.
3. Audited financial statement 2010.
4. Remuneration for the Board of Directors and Supervisory Board
5. Report of Board of Directors in 2010 and Plan of 2011
6. Approving the Report of Supervisory Board and assigning the Supervisory Board to choose auditor for auditing the Company’s financial statement 2011.
7. Amendment in the Company’s Charter
8. Approving the private placement of 6,500,000 shares for strategic partner to increase Charter capital from VND 135bil. to VND 200bil.
9. Management Changes:
- Mr. Vu Van Son has resigned from Director
- Mr. Ngo Duc Vu has appointed Director cum General Manager.
10. Change in the Company Office’s address:
- Old address: Floor 2&8, CTM Building, No.299 Cau Giay, Ha Noi
- New address: Floor 2, HH3 Building, My Dinh Urban, Me Tri, Tu Liem, Ha Noi
- Effective date: Quarter II, 2011
Approval rate: 100%
The BOD, The Supervisory Board and Management Board are responsible for carrying out these tasks.
hnx
|
