- Report of the BOD on operating result 2011 and Plan for 2012
Unit: VNDmillion
- Profit : 1,117,086
- Expense (included allowance) : 806,954
- Profit before tax : 310,132
- Income tax payable : 75,883
- Profit after tax : 234,249
- Audited Financial Statement 2011 and Profit distribution, Dividend payment 2011
2.1. Profit distribution 2011
Unit: VNDmillion
- Profit after tax 2011 : 234,249
- Retained earnings 2010 : 136,630
- Funds of 2011 : (37,787)
- Dividend for outstanding shareholders (8%): (240,000)
- Retained earnings 2011 : 93,092
2.2. Audited Financial Statement 2011, Profit distribution, Dividend payment and Funds of 2011, Total expense for staff 2012
- Report of the Supervisory Board 2011
- Merger plan of HBB Bank and SHB Bank, Merger contract and The bank’s charter after merging
- Merge plan
+ Merge date: approved by the State Bank under the law
+ Swap rate: 1 : 0.75 (01 common stock of SHB – 0.75 common stock of SHB)
- Content of Merger Contract
- The charter of SHB
- The procedure of merge transaction
+ Delisting of HBB stock on HNX
+ Canceling the depository of HBB at VSD
+ Dismissing Directors, member of the Supervisory Board, General Manager on merge date
- Authorized to SHB Bank exercising, submitting for Admission in principle and Official admission
- Authorized to the BOD of HBB amending the Merger plan, Merger Contract and the Bank’s charter
