SHS: Results of Annual General Meeting of Shareholders 2012

Saigon - Hanoi Securities JSC has disclosed the results of its Annual General Meeting of Shareholders held on 06/04/2012. The following resolutions were approved:

1. Operating result of 2011

- Total revenue : VND226,213,078,346

- Total expense : VND607,673,759,599

- Profit before tax : (VND381,460,681,253)

2. Verification of Financial Statement 2011 and Report of the Supervisory Board
3. Plan of operation 2012

- Total revenue : VND343,801,000,000

- Total expense : VND293,190,000,000

- Profit before tax : VND50,611,000,000

- Earnings per share : VND507/share

- Payment for labor : VND45,346,000,000

- Remuneration for the BOD and the Supervisory Board: VND3,500,000,000

4. Selection of auditor 2012
5. Amendment and supplement of the company’s charter
6. Authorized to the BOD deciding:

- Plan of operation 2012

- Issue of convertible bonds; plan of amendment of charter capital

- Selection of auditors

- Amendment and addition of the company’s charter

7. Election of the BOD and the Supervisory Board period 2012 – 2017

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>   APS: Explanation for difference in financial statement 2011 before and after auditing (09/05/2012)

>   WSS: Results of Annual General Meeting of Shareholders 2012 (09/05/2012)

>   DCS: Explanation for difference in financial statement 2011 before and after auditing (09/05/2012)

>   VAT: Notice of record date for Annual General Meeting of Shareholders (09/05/2012)

>   BHV: Explanation for the change in operating result in QI- 2012 (09/05/2012)

>   VSH: Explanation for the lateness of submitting 2012 AGM Resolution (09/05/2012)

>   HRC: Resolution of Annual General Meeting 2011 (09/05/2012)

>   HAS delays AGM 2011 (09/05/2012)

>   AGR delays AGM 2012 (09/05/2012)

>   CTD: Meeting date & venue of AGM 2012 (09/05/2012)