TMT: Resolution of the extraordinary meeting of shareholders
TMT Automobile Joint Stock Company announced the resolution of the extraordinary meeting of shareholders dated September 24, 2012:
Article 1: The meeting approved report of the senior management on business result in the first 6 months and business plan for the last 6 months of 2012 and adjusting business plan for 2012:- Business result in the first 6 months of 2012:
Article 1: The meeting approved report of the senior management on business result in the first 6 months and business plan for the last 6 months of 2012 and adjusting business plan for 2012:
- Business result in the first 6 months of 2012:
No. Unit Plan Reality in 6 months Rate (%) 1 Products Billion dongs 1,250 240.6 19.2 2 Net revenue Billion dongs 1,000 176.5 17.6 3 Profit after tax Billion dongs 15 -17.86 - Adjusting business plan for 2012:
No.
Unit
Plan
Reality in 6 months
Rate (%)
1
Products
Billion dongs
1,250
240.6
19.2
2
Net revenue
1,000
176.5
17.6
3
Profit after tax
15
-17.86
- Adjusting business plan for 2012:
No. Unit Plan for 2012 Adjustment 1 Products Billion dongs 1,250 400 2 Net revenue Billion dongs 1,000 300 3 Profit after tax Billion dongs 15 Not loss 4 Payment dividend % 5% of total par value of outstanding shares 0% Article 2: The meeting approved to amend the Articles of AssociationArticle 3: The meeting authorized the Board of Director to set up subsidiary for export and import CBU cars (the company name, head office address, business will be decided by the Board of Director).Article 4: The meeting approved the resignation of Mr. Le Van Phien as a member of the BOD and Ms. Pham Thi Mai Huong as a member of the Supervisory Board.Article 5: The meeting approved to elect another member to the Board of Directors and another member to the Supervisory Board in the term from 2012 to 2016.- Mr. Tran Van Ha – a member of the BOD- Mr. Nguyen Viet Long – a member of the Supervisory Board
Plan for 2012
Adjustment
400
300
Not loss
4
Payment dividend
%
5% of total par value of outstanding shares
0%
Article 2: The meeting approved to amend the Articles of Association
Article 3: The meeting authorized the Board of Director to set up subsidiary for export and import CBU cars (the company name, head office address, business will be decided by the Board of Director).
Article 4: The meeting approved the resignation of Mr. Le Van Phien as a member of the BOD and Ms. Pham Thi Mai Huong as a member of the Supervisory Board.
Article 5: The meeting approved to elect another member to the Board of Directors and another member to the Supervisory Board in the term from 2012 to 2016.
- Mr. Tran Van Ha – a member of the BOD
- Mr. Nguyen Viet Long – a member of the Supervisory Board
HOSE
> TLC: General Mandate 2012 (27/09/2012)
> DIC: Board Resolution (27/09/2012)
> PHT: PHT supplements the purpose of using shareholders list (27/09/2012)
> FLC: Board Resolution on transfer of share (27/09/2012)
> PTI: Board Resolution (26/09/2012)
> NBP: Corporate Governance report (first 06 months) (26/09/2012)
> EOD Results of HNX 30 Index on 26/09/2012 (26/09/2012)
> PTS: Corporate Governace report (first 06 months) (26/09/2012)
> CSC: CSC adjusts the liquidity ratio report for the first 6 months (26/09/2012)
> Thống Nhất JSC: Board Resolution (26/09/2012)
