Phuong Nam Cultural Joint Stock Corporation announced the resolution of Annual General Meeting 2012 dated April 27, 2012 as follows:
Article
1: Approved the financial
statements report in 2011 with targets as follows:
-
Net
revenue: VND335,953,278,010
-
Gross
profit: VND112,140,057,803
-
Total
profit after tax: VND9,466,128
Article
2: Approved the
business plan for 2012:
-
Consolidated
revenue: VND416,000,000,000
-
Profit
before tax: VND8,017,000,000
-
Dividend: 5%
Article
3: Approved the
investment list submitted the Meeting with total investment of 2012: VND12,885
billion.
Article
4: Approved the
issuing bonus shares to increase charter capital:
-
Total
issue volume: 981,802 shares
-
Stock
type: common share
-
Par
value: VND10,000/share
-
Total
amount from the issue on basic par value: VND9,818,020,000
-
Charter
capital after issuing: VND110,407,080,000
-
Financial
resource: from the surplus capital until December 31, 2011.
-
Purpose:
to increase charter capital
-
Objects:
the shareholders are name in the list at record date.
-
Exercise
ratio: 10:01 (each shareholder owning 10 shares at the record date will receive
01 bonus shares).
-
The
bonus share volume will be rounded to units. The fractional parts (if any) will
be cancelled.
-
The
new shares are transferable.
-
Issue
time: the end 06 months of 2012.
Article
5: Amending the
company’s regulation.
Article
6: Approved to
choose one of five companies in the list of independent auditing companies
below:
-
AASC
-
AFC
-
DTL
-
AISC
-
Ernst
& Young Viet Nam.
Article
7: Remuneration of
the Board of Directors and the Board of Supervisors
-
Remuneration
of the Board of Directors: VND5,000,000/person/month
-
Head
of the Board of Supervisors: VND5,000,000/person/month
-
Member
of the Board of Supervisors: VND3,000,000/person/month
Article
8: Approved the
plurality of the BOD Chairman and Director General.
Article
9: Approved
election results of the Board of Directors and the Board of Supervisors for the
term 2012-2016:
-
The
Board of Directors:
+
Ms.
Phan Thi Le
+
Mr.
Nguyen Huu Hoat
+
Ms.
Tran Thi Mai
+
Mr.
Vo Ngoc Thanh
+
Mr.
Nguyen Ngoc Bich
+
Mr.
Nguyen Tuan Quynh
+
Mr.
Pham Uyen Nguyen
-
The
Board of Supervisors:
+
Ms.
Huynh Kim Danh
+
Ms.
Duong Thi Kim Dinh
+
Mr.
Cao Danh Ha
Article
10: This resolution
takes effect from April 26, 2012.
