Khang Dien House Trading and Investment Joint Stock Company (KHADIHOUSE JSC) announced the resolution of the 2013 Annual General Meeting dated April 26, 2013 as follows:
Article
1: The Meeting
approved the operating report of 2012 of the Board of Directors.
Article
2: The Meeting
approved the operating report of 2012.
Article
3: The Meeting
approved business plan for 2013.
Article
4: The Meeting
approved the operating report of 2012 of the Board of Supervisors.
Article 5: The Meeting approved the audited financial
statements of 2012.
Article
6: The Meeting
approved to choose one of four companies as the auditing company for financial
statements of KDH in 2012:
-
Ernst
& Young Viet Nam Co, Ltd
-
PricewaterhouseCoopers
Viet Nam Co,. Ltd
-
KPMG
Co, Ltd
-
Deloitte
Viet Nam Co,. Ltd
Article
7: The Meeting
approved that Mr. Ly Dien Son, BOD Chairman, would concurrently hold the post
of CEO.
Article 8: The Meeting approved remuneration
of the Board of Directors and the Board of Supervisors in 2012 and 2013:
-
In
2012, total remuneration of the Board of Directors and the Board of Supervisors
was 1,068,181,818 dongs, including: remuneration of the Board of Directors:
828,181,818 dongs and remuneration of the Board of Supervisors: 240,000,000
dongs.
-
In
2013, total remuneration of the Board of Directors and the Board of Supervisors
as follows:
The Board of Directors:
+
BOD
Chairman: VND 12,750,000/month
+
Member
of the Board of Directors: VND 8,500,000/month
The Board
of Supervisors:
+
Head
of the Board of Supervisors: VND 8,500,000/month
+
Member:
VND 4,250,000/ month
Article
9: The Meeting
approved to resign of 02 members of the Board of Directors
-
Mr.
Andy Ho
-
Mr.
Le Hoang Son
Article
10: This resolution
takes effect from April 26, 2013.
