BSI: Resolution of Extraordinary Shareholders’ Meeting 2011

BIDV Securities JSC (HOSE: BSI) announced the resolution of the extraordinary shareholders’ meeting 2011 dated July 31, 2011:

Article 1: Approved the Company’s adjusted articles of association and authorized the Board of Directors to sign to promulgate the articles of association

Article 2: Approved the Company’s adjusted business plan 2011:     

- Revenue from services: VND70.4 billion

- Broking service: VND36.6 billion

- Other services: VND33.8 billion

- Net revenue from investment activities: VND149.3 billions

- Profit after tax: VND9.5 billions

- Stock market share:  2%

- ROE: 1.1%

Article 3: Approved the resignation of Mr. Nguyen Khac Than from the Board of Directors, and Ms. Phung Tran Tuyet Hanh from the Board of Supervisors

Article 4: Approved the election result of new members for the Board of Directors and the Board of Supervisors in the remaining time of the first term 2011-2015:

Mr. Hoang Huy Ha: Member of the Board of Directors

Mr. Tran Minh Hai: Member of the Board of Supervisors

Article 5: This resolution was adopted and took effect as from July 31, 2011.

HOSE

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