HNX

Monday, 28/05/2012 17:01

KLS: Results of General Meeting of Shareholders 2012

Kim Long Securities Corporation has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Report from the BOD 2011 and plan 2012
  2. Report from Supervisory board
  3. Audited financial statement 2011

- Revenue: VND 382,723,044,107

- Total Expenses: VND 198,233,892,910

- Profit before tax: VND 184,489,151,197

- Profit after tax: VND 184,489,151,197

  1. Select an auditor for financial year 2012-05-25
  2. Profit distribution 2011

- Profit after tax: VND 184,489,151,197

- Funds: VND 1,750,543,638

  1. The BOD and Supervisory board in period 2012 – 2017
  • the BOD

- Ha Hoai Nam

- Pham Tan Huy Bang

- Bui Chien Phong

- Pham Vinh Thanh

- Tran Van Trong

  • Supervisory board:<o:p>

- Dang Ngoc Khang

- Truong Phuong Loan

- Le Thi Thanh Nhan

 

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