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:
- Operating result of 2011
- Total revenue : VND226,213,078,346
- Total expense : VND607,673,759,599
- Profit before tax : (VND381,460,681,253)
- Verification of Financial Statement 2011 and Report of the Supervisory Board
- 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
- Selection of auditor 2012
- Amendment and supplement of the company’s charter
- 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
- Election of the BOD and the Supervisory Board period 2012 – 2017
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