AVS: Results of General Meeting of Shareholders 2013

Au Viet Securities Corporation has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Report from the BOD 2012 and plan 2013:

- Revenue in 2013: VND 12,640,000,000

- Profit before tax: VND 8,372,200,000

2. Audited financial 2012
3. Report from Supervisory board 2012
4. Payment for the BOD and Supervisory board 2012:

- Director: VND 3 million/ month/ person

- Member of Supervisory board: VND 2 million/  month

5. Selection of auditor for FY 2013
6. The BOD can decide to investment 50% or more of total company’s asset
7. Plan to change company’s address
8. Go out of stockbroking, Guaranty for issue stock, deposit stock, consultancy trading
9. Delisting on HNX
10. Liquidation of asset and wind up business.
11. Chair of the board also holds General Manager position

HNX

>   SRB: Notice of record date for Annual General Meeting of Shareholders 2013 (25/03/2013)

>   KTS: Financial Statement FY 2012 (25/03/2013)

>   INC: Financial Statement FY 2012 (25/03/2013)

>   PMC: Financial Statement FY 2012 (25/03/2013)

>   QNC: Financial Statement FY 2012 (25/03/2013)

>   SJ1: Time and Place for Annual General Meeting of Shareholders 2013 (25/03/2013)

>   VIE: Notice of record date for Annual General Meeting of Shareholders (25/03/2013)

>   VCG: Notice of record date for Annual General Meeting of Shareholders (25/03/2013)

>   NSC: Resolution of Annual General Meeting 2013 (25/03/2013)

>   TNC: TNC changes the meeting date of AGM 2013 (25/03/2013)