- Report on operating result of 2011
- Revenue :VND60.9 billion
- Profit after tax: non
- Report of the BOD and the Supervisory Board
- Plan of 2012
- Total revenue : VND40 billion
- Exercised profit : VND 25 billion
- Remuneration for the BOD and the Supervisory Board 2012
- Average income of 2012: VND6,000,000/month/person
- Bonus 10% of exceeded
- Fixed allowance for conference: VND500,000/year
- Bonus shares issue for increasing the company’s charter from VND401,306,200,000 to VND472,754,600,000
5.1. Issue scale
- Issuer: Haiphong Securities JSC
- Stock code: HPC
- Par value: VND 10,000
- Stock type: Common stock
- Volume of trading share: 39,693,560 shares
- Rate of issue: 18%
- Volume of shares issue: 7,144,840 shares
- Total par value: VND71,448,400,000
- Capital resources: surplus of shares capital
5.2. Purpose: increase the company’s charter
5.3. Method: Bonus shares issue for outstanding shareholders
5.4. </SPAN>Expected date of issue: QII/2012
5.5. Listing and depository of bonus shares issued:
- Listing at HNX
- Additional depository at Vietnam Securities Depository
- Selection of auditors for the FS2012 from the list below:
- BDO Vietnam Co., Ltd
- Vietnam auditing and evaluation JSC
- Auditing and Accounting financial Consultancy Service Co., Ltd
- Approving that Chair of the Board cum General Manager 2012
- Result and list of election for the BOD session III (2011 – 2016)
Mrs. Nguyen Thi My Trang
