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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