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Friday, 01/06/2012 15:46

BVS: Results of General Meeting of Shareholders 2012

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

 

  1. Report from the BOD 2011 and plan in 2012
  2. Operating result 2011 and audited financial statement 2011:

- Revenue: VND 196,068,647,103

- Expeneses: VND 295,729,073,130

- Profit before tax: - VND 99,660,426,027

  1. Operating plan 2012:

- Revenue: VND 154,000,000,000

- Profit before tax: VND 14,600,000,000

  1. Payment for BOD, Supervisory board:
  2. Report from Supervisory Board 2011
  3. Select an auditor for financial year 2012
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