HNX

Monday, 28/05/2012 17:02

IVS: Results of General Meeting of Shareholders 2012

Vietnam Investment Securities Company has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Operating result 2011:

- Revenue: VND 38,962,263,980

- Total expenses: VND 38,857,808,528

- Profit before tax: VND 104,455,452

  1. Operating plan 2012:

- Revenue: VND 64,712,000,000

- Total expenses: VND 47,187,000,000

- Profit before tax: VND 17,525,000,000

- Dividend payment: 6%

  1. Profit distribution 2011:

- Profit after tax: VND 104,455,452

- Retained earning: VND 104,455,452

  1. Seasoned issue plan to increase Charter Capital up to VND 370 billion in 2012
  2. Select an auditor for financial year 2012
  3. Payment for the BOD and Supervisory board:

- Chair of the board: VND 8 million/ month

- Director: VND 5 million/ month

- Chief of Supervisory board: VND 4 million/ month

- Member of Supervisory board: VND 2 million/ month

  1. Mr. Tran Cong Van and Mr. Pham Hung Son have been appointed Director in place of Mr. Do Chi Thuong and Ms. Pham Thi Anh Hong
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