Hapaco Group Joint Stock Company announced the resolution of the 2013 annual general meeting dated April 13, 2013:
Article 1: AGM approved business result in 2012 (after audited).
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AGM approved business plan for 2013:
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Revenue: 400 billion dongs
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Profit before tax: 18 billion dongs
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Dividend: 10-15%
Article 2: AGM approved report of the Board of Directors in 2012 and operation plan of the
Board of Directors for 2013.
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AGM approved remuneration of the Board of Directors, the
Board of Supervisors in 2013: 10% of profit before tax.
Article 3: AGM approved report of the Board of Supervisors in 2012 and operation plan of
the Board of Supervisors for 2013.
Article 4: AGM approved report on international obstetrical and children hospital project.
Article 5: AGM approved plan to issue shares and issue bonus shares to existing shareholders
(15%).
Article 6: AGM approved to choose an auditing firm for fiscal year 2013 in 04 auditing
firm: AVA, AASC, AASCS, Earnst & Young Viet Nam.
Article 7: AGM approved Ms. Tran Thi Hang replaced
Ms. Vu Thi Hien as a member of the Supervisory Board
