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TSM: Results of Annual General Meeting of Shareholders 2013
TIEN SON Cement JSC has disclosed the results of its
Annual General Meeting of Shareholders held on 25/04/2013. The following
resolutions were approved:
1. Operating results of term 2008-2012
2. Operating plan for term 2013-2017
- Cement:
450,000 tons
- Rock:
1,350,000m3
- Block:
70million
- Profit after
tax: VND 23.0billion
3. Operating plan for year 2013
- Cement: 80,000
tons
- Rock:
150,000m3
- Block:
10-15million
- Revenue:
VND90billion
4. Supervisory Board’s opearating report in 2012 and plan for 2013
5. The BOD is assigned to select auditor for 2013 Financial Statement
6. Remuneration for the BOD and Supervisory Board
- Total
remuneration for the BOD and Supervisory Board in 2012: VND 222,000,000
- Total
remuneration for the BOD and Supervisory Board in 2013:
+ Chair of the
BOD: VND 4 million/month
+ Vice chair of
the BOD: VND 3 million/month
+ Member of the
BOD: VND 2.5 million/month
+ Chief of
Supervisory Board: VND 1.5 million/month
+ Member of Supervisory
Board: VND 1 million/month
7. Electing members for the BOD and Supervisory Board for term
2013-2017:
·
The
BOD:
- Mr. Nguyen The
Nham
- Ms. Hoang Thi
Hien
- Mr. Tuong Manh
Bien
- Mr. Nguyen
Minh Ha
- Mr. Nguyen
Cong Binh
·
Supervisory
Board:
- Mr. Nguyen
Danh Le
- Mr. Nguyen Huu
Khuong
- Mr. Nguyen Van
Tuan
HNX
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