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BHV: Results of General Meeting of Shareholders 2013
Viglacera
BaHien JSC has disclosed the
results of its General Meeting of Shareholders. The following resolutions were
approved:
- Audited financial statement 2012:
- Revenue: VND 42,689 million
- Profit
before tax: - VND 10,375
- Averages
income: VND 3,091,000
- Report from the BOD 2012
- Report
from Supervisory board 2012
- Payment for Supervisory board 2012
- Investment in 2012: VND 286 million
- Operating plan 2013:
- Revenue:
VND 58.951 billion
- Profit
before tax: VND 0
- Averages
income: VND 4,492,000/ month
-
Investment: VND 1,800 million
- The BOD and Supervisory board:
- Mr. Do
Van Quang has been appointed director, also holds Manager position
- Mr. Do
Ngoc Quynh had been appointed Member of Supervisory board in place of Mr. Do
Van Quang
* The BOD:
- Mr.
Hoang kim Bong – Chair of the board
- Mr.
Nguyen Ba Uan – Director
- Mr. Do
Van Quang – Director
- Mr. Kieu
Quang Vinh – Director
- Ms. Do
Thi Xuan Hoa – Director
*
Supervisory board:
- Ms. Tran
Minh Loan – Chief
- Ms.
Nguyen Thi Thuy Duong – Member
- Mr. Do
Ngoc Quynh - Member
- Selection of auditor for FY 2013
- Payment for the BOD and Supervisory board 2013
- Delisting on HXN and apply to resisted on UPCoM
HNX
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