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NVN: Resolution of the BOD
House Viet Nam Joint Stock Company announced the resolution of the Board of Directors as follows:
Article 1: Approved for contents and plan of the annual general meeting of shareholders 2012 .
Article 2: Report on Board of Directors in 2011:
Article 3: Approved for reports:
- Report on profit and loss in 2011, and business plan for 2012.
- Approval for the 2011 profit distribution.
- Operation plan for 2012.
- Amending the company’s regulation.
- Stop operations of its branches and trading floor.
- Submit solutions to the AGM to solve complaints from two partners who bought 02 trade center lots (2,300 m2), kindergarten (2,000 m2) in Truong Thanh 1 Project from April 19, 2008.
- Find partners to transfer, business cooperation, leasing the construction lands in the BCR projects in District 9.
- Choosing an auditing firm for fiscal year 2012.
- Approval for remuneration of the Board of Directors, the Board of Supervisors.
- Approving the resignation of Mr. Vu Ngoc Cuong from the positions of member of the BOD. Electing another member to the Board of Directors: promote Mr.Truong Kinh Dinh and Mr. Do Viet Dan.
- Electing Mr. Tran Van Thanh, the BOD Chairman concurrently as CEO and company representative in 2012.
- Plan for increasing charter capital:
- Value of offered shares: about 50 billion dongs
- Issuance of convertible bonds: about 50 billion dongs.
Article 4: fines customers, who paid late
- Latest on Aprial 16, 2012, CEO must send guarantee letter announcing fines to customers
- Customers pays the fine before the date April 16, 2012 will be discount 50%.
Article 5: This resolution takes effect from April 07, 2012.
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