AgriBank Securities Joint Stock Corporation (AGRISECO) announced the resolution of Annual General Meeting 2012 on September 17, 2012:
Article 1: The Annual General Meeting approved the
2011 audited financial statements of AGRISECO.
Article 2: The Annual General
Meeting approved the 2011 profit distribution plan as follows:
-
Financial reserve fund: 5% profit after tax, or VND5.34
billion
-
Capital reserve fund: 5% profit after tax, or VND5.34
billion
-
Bonus & welfare fund:
+
Bonus fund: 3% of the remaining, or VND2.88 billion
+
Welfare fund: 2% of the remaining, or VND1.92 billion
+
Dividend rate: 3.8% of charter capital, or VND80.26 billion.
Article 3: The Annual General Meeting approved the
2012 business plan with profit before tax target of VND130 billion.
Article 4: The Annual General Meeting authorized the
Board of Directors to choose an auditing company for fiscal year 2012.
Article 5: The Annual General Meeting approved
remuneration of the Board of Directors (BOD) and the Board of Supervisors in
2012:
-
Remuneration of the Board of Directors and the Board of
Supervisors in 2012: 1% of profit after tax in the plan.
-
If profit after tax is more than the plan, they will be
given a bonus of 1.5% of excess profit and 1% of profit after tax in the plan.
Article 6: The Annual General Meeting approved
adjustments in the articles of association.
Article 7: The Annual General Meeting approved that
the Chairman will continue being the CEO in at least five months from the date
of Annual General Meeting 2012.
Article 8: The Annual General Meeting approved that
the number of BOD members in term 2012-2014 will be 09 people.
Article 9: The Annual General Meeting approved the resignation
of 04 old members and elected 05 new ones to the Board of Directors.
-
List of members of the Board of Directors in term 2012-2014:
