CLS: Results of General Meeting of Shareholders 2012

 Cho Lon Securities JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 1.Operating result 2011:
- Revenue: VND 23,771,874,618
- Total expenses: VND 37,626,262,774
- Profit before tax: VND – 13,854,388,156
- Profit after tax: VND – 13,854,388,156
2.Change in company’s policy
3.Report from Supervisory board
4.Select an auditor for financial year 2012
5.Restructure company’s organization
6.The new BOD and Supervisory board 2012 – 2017
he BOD:
- Mr. Tran Quang Truong – Chair of the board
- Mr. Nguyen Viet Trung
- Mr. Nguyen Van Liet
Supervisory board
- Mr. Nguyen Kim Cuong
- Ms. Tran Thu Minh
- Ms. Nguyen Thi Ngoc Dieu

hnx

>   PTM: Notice of transaction of connected person (Ms. Hanh) (30/04/2012)

>   SJ1: Notice of transaction of connected institution (Hung Hau Development JSC) (30/04/2012)

>   PVS: Result of transactions of Directors, PDMR (Mr. Hai) (30/04/2012)

>   PRC: Change in shareholding of principal shareholder (ABC) (30/04/2012)

>   PMS: Result of transaction of connected institution (Daewon – Thu Duc housing Development Co.,Ltd) (30/04/2012)

>   PVS : Result of transaction of principal shareholder (OceanBank) (30/04/2012)

>   PVA: Result of transaction of connected person (Ms. Bong) (30/04/2012)

>   PTM: Notice of transaction of Directors, PDMR (Ms. Thanh) (30/04/2012)

>   PTM: Notice of transaction of Directors, PDMR (Ms. Hien) (30/04/2012)

>   PTM: Notice of transaction of Directors, PDMR (Ms. Hanh) (30/04/2012)