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AVS: Results of General Meeting of Shareholders 2012
AU VIET SECURITIES CORPORATION has disclosed the results of its General Meeting of Shareholders 2012. The following resolutions were approved:
* Operating result 2011 and plan 2012:
2011 Plan 2012
- Revenue: VND 41,170,640,248 VND 40,060,000,000
- Profit befor tax: VND -40,573,790,885 VND 24,860,000,000
- Profit after tax: VND -40,573,790,885 VND 24,860,000,000
* Audited financial statement 2011
* Report from the Supervisory Board 2011
* Payment for the BOD and Supervisory board
- For Director: VND 3 million/month
- For member of Supervisory board: VND 2 million/month
The BOD will select an auditor for financial year 2012
Investment plan of compay
Vu Thu Thuy, shareholder, can be holding over 25% without notice for trading
The BOD and Supervisory board in period 2012-2017
- The BOD:
+ Nguyen Thanh Hai
+ Hoang Duc Hoa
+ Nguyen Khac Lac
+ Nguyen Hoang Long
+ Doan Duc Vinh
- Supervisory board:
+ Trieu Hoang Phuong Anh
+ Nguyen Thi Bich Hong
+ Nguyen Van Quang
hnx
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