HNX

Friday, 08/06/2012 10:44

PFV: Results of General Meeting of Shareholders 2012

PFV Investment and Trading JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Report from the BOD 2011
  2. Report from the Management board of Operating result 2011 and operating plan 2012
  3. Report from Supervisory board 2011
  4. Audited financial statement 2011
  5. Profit distribution 2011:
  6. Chane in company’s policy
  7. Supplement in business line
  8. Using asset of company as capital pain-in Vincom Retail company limited
  9. Mr, Pham Van Khuong has been appointed Director in period 2008-2013
  10. Supervisory board in period 2012-2017

- Mr. Dinh Ngoc Lan – Chief

- Ms. Tran Thanh Mai

- Ms. Doan thi Bich Ngọc

  1. Select an auditor for financial year 202
  2. Change in General Meeting of shareholders policy of company
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>   BMI: Resolution of the 2012 annual general meeting (07/06/2012)

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>   VOS: Explanation for business result in Q1.2012 (07/06/2012)

>   HAS: Explanation for financial statements of quarter 1/2012 (07/06/2012)

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