HIG: Results of General Meeting of Shareholders 2012

 HIPT Group JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 1.Operating result 2011, financial statement and profit distribution plan
- Revenue: VND 425,619,009,286
- Profit before tax: VND 7,071,082,648
- Profit after tax: VND 3,728,054,987
2.Operating plan 2012
- Revenue: VND 750 billion
- Profit : VND 30 billion
- Dividend payment: 12%
3.Seasoned issue plan
4.Report from the Board of Directors and Supervisery board
5.Select an auditor for financial year 2012
6.The new BOD and Supervisory board
the BOD
- Mr. Vo Van Mai
- Mr. Vladislavs Savkins
- Mr. Hoang Viet Ha
- Mr. Ton Quoc Binh
- Mr. Nguyen Quang Hai
- Mr. David Do
- Mr. Nguyen Viet Cuong
Supervisory board
- Mr. Phan Nhu Long
- Mr. Nghiem Quang Minh
- Ms. Dinh Thi Huyen Trang

hnx

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