Nam Viet Commercial Joint Stock Bank has disclosed the results of its Annual General Meeting of Shareholders held on 03/06/2012. The following resolutions were approved:
1. The first resolution
- Report on operating result 2011 and Plan for 2012
- Audited Financial Statement as of 31/12/2011
- Profit distribution 2011
- Report of 2011 and Plan for 2012 of the Supervisory Board
2. The second resolution
- Selection of foreign partners and domestic for shares offering of Nam Viet Commercial Joint Stock Bank and becoming the strategic partners of Nam Viet Commercial Joint Stock Bank in 2012
- Authorized to the BOD exercise the legal procedure for the offering
3. The third resolution
- Approving amended charter, Amending and adding the bank’s charter under regulations of the State bank of Vietnam, Enterprise law
- Authorized to the BOD amend and add the bank’s charter and exercise the necessary procedures.
- Approving the amendment of business lines on Business Registration Certificate
- Authorized to the BOD exercise the necessary procedure for this amendment
4. The Forth resolution
- Change in address of Head office at 3 – 3A – 3B – 5 Suong Nguyet Anh street, Ben Thanh ward, District 1, Ho Chi Minh city
- Authorized to the BOD exercise the procedure for this change
- Approving the plan of upgrading from trading to Branches offices in Hau Giang, Dong Thap, Thai Binh and Quang Ninh province.
- Authorized to the BOD exercise the procedure for this change
5. The fifth resolution
- Investment capital contribution in associate company, purchase of fixed assets and land for building the Head office for branches, trading offices of the bank
- Authorized to the BOD decide
6. The sixth resolution
- Selection of auditor for the Financial Statement 2012
- Authorized to the BOD select the auditor for 2012
7. The seventh resolution
- Approving the expense, remuneration and bonus for the BOD 2012
- Approving the expense, remuneration and bonus for the Supervisory Board 2012
