ORS: Board Resolution 2013

ORS: Board Resolution 2013

(28/05/2013) Orient Securities Corporation announced Board Resolution after minutes of annual shareholders’ meeting on 28/5/2013,  getting approval on issues as follows:

1. Report of BoDs
2. Business Result in 2012 and Business Plan in 2013

Unit: Million VND

3. Report of Supervisory Board
4. Decision on choosing Auditing Company for FS 2013
5. Report on Remuneration for BoDs, Supervisory Board in 2012 and Plan in 2013
6. Adjustment of company’s Charter according to current regulations
7. Audited Financial Statement in 2012
8. Others

HNX

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>   PVA: Board Resolution 2013 (18/07/2013)

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>   VC3: Board Resolution 2013 (18/07/2013)

>   VFG: Board Resolution (18/07/2013)

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