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
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> 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)