Tuesday, 17/07/2012 17:12

APS: Results of General Meeting of Shareholders 2012

Asia - Pacific Securities Joint Stock Company has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:


 

  1. Audited financial statement 2011

- Revvenue: VND 88,202,374,834

- Expenses: VND 182,963,872,533

- Other income: VND 2,995,873,827

- Profit before tax: - VND 91,797,612,093

  1. Operating plan 2012:

- Revenue: VND 48,544,275

- Expenses: VND 40,749,972

- Profit before tax: VND 7,794,303

  1. Report from Supervisory board 2011
  2. Chair of the board also holds General Manager position
  3. New member of Supervisory board:

- Ms. Pham Hoai Thuong

- Ms. Pham Duc Viet

  1. The BOD in period 2012 – 2016:

- Nguyen Do Lang

- Nguyen Duy Khanh

- Vu Trong Quan

- Huynh Thi Mai Dung

- Ho Xuan Vinh

  1. Select an auditor for fical year 2012
  2. Payment for the BOD and Supervisory board 2011, 2012

- 2011: VND 518.9 million

- 2012: VND 640,000,000

  1. Intergration plan


HNX

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