Sai Gon Securities Incorporation (SSI) announced the board resolution dated March 18, 2013 as follows:
Article 1: The Board of Directors (BOD) approved scenarios
for 2013 and will submit them to the 2013 annual general meeting (AGM 2013):
-
Positive scenario (Index = 500): SSI’s profit before tax =
VND 510 billion.
-
Average scenario (Index = 450): SSI’s profit before tax =
VND 490 billion.
-
Conservative scenario (Index = 400): SSI’s profit before tax
= VND 450 billion.
Article 2: The Board of Directors approved to adjust
some contents of SSI’s regulations.
Article 3: The Board of Directors approved contents
of AGM 2013.
AGM 2013 includes the following contents:
1.
Business report and audited financial statements 2012.
2.
Business plan 2013.
3.
Reports of the Board of Directors, the Board of Supervisors.
4.
Profit distribution plan 2012.
5.
Allowance plan for the Board of Directors and the Board of
Supervisors in 2013.
6.
Finding an auditing company for fiscal year 2013.
7.
Approving that the BOD Chairperson holds the position of
CEO.
8.
Electing additional BOD members.
