HNX

Thursday, 31/05/2012 15:24

APG: Results of General Meeting of Shareholders 2012

AnPhat Securities Joint Stock Company has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Report from the BOD, Management board and Supervisory board about Operating result, payment for the BOD, Supervisory board 2011
  2. Operating plan 2012:

- Revenue: VND 17,950,000,000

- Expenses: VND 7,090,000,000

- Profit before tax: VND 10,860,000,000

- Profit after tax: VND 10,860,000,000

  1. Cancel the plan to listing on HOSE
  2. Select an auditor for financial year 2012
  3. Payment for the BOD and Supervisory board 2012 : VND 410,000,000
  4. The BOD:

- Tran Kim Phuong

- Nguyen Cuong

- Trinh Trung Chinh

- Bui Huy Dam

- Tran Thi Thanh Thuy

  1. Supervisory board:

- Ngo Thi Ngat

- Le Thi Thuy Duong

- Nguyen Huu Ha

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>   SMA: The Record Date for Annual General Meeting 2012 (31/05/2012)

>   SD4: Explanation for difference in financial statement Year 2011 before and after auditing (31/05/2012)

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>   SHC: Explanation for difference in financial statement Year 2011 before and after auditing (31/05/2012)

>   HLC: Explanation for difference in financial statement Year 2011 before and after auditing (31/05/2012)

>   HLC: Explanation for the change of over 10% in operating result in QI.2012 (31/05/2012)

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