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TLT: Results of Extraodinary General Meeting of Shareholders 2012
Viglacera Thanglong Ceramic Tiles JSC has disclosed
the results of its Extraordinary General Meeting of Shareholders held on 13/12/2012.
The following resolutions were approved:
1. Ajusting operating plan 2012:
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No.
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Items
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Unit
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Approved
Plan
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Adjusted
Plan
|
|
1
|
Revenue
|
VND
million
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365,000
|
280,504
|
|
2
|
Production
|
m2
|
4,201,950
|
4,307,767
|
|
3
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Sale
|
m2
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4,491,756
|
4,049,955
|
|
4
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Profit
before tax
|
VND million
|
1,000
|
-34,606
|
|
5
|
Depreciation
|
VND million
|
16,939
|
17,196
|
2. Approving Report of the BOD.
3. Approving Mr. Nguyen Van Sinh holds Chair of the
Board cum Manager.
4. Approving the delisting on HNX:
- Stock code: TLT
- Securities type: common stock
- Par value: VND10,000 per share
- Reason for delisting on HNX: to be
listed on UPCoM
- Total delisted volume: 6,989,800 shares
- Total delisted par value: 69,898,000,000
- Expected record date: Quarter I/2013
5. Report of Supervisory Board
6. Change in Supervisory Board:
- Ms. Nguyen Thi Suu has resigned from Member of
Supervisory Board
- Ms. Nguyen Thi Reo has been appointed member of
Supervisory Board
7. The
BOD, Supervisory Board and Management Board are responsible for carrying out
these tasks. HNX
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