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WSS: Nghị quyết ĐHĐCĐ thường niên 2013
WSS: Board Resolution
2013 (27/04/2013)
Wall Street Securities Company announced Board Resolution 2013 after annual
shareholders’ meeting on 27/4/2013, getting approval on issues as follows: 1. Performance
report of BoDs 2012 and Plan 2013 2. Report
of General Director on Business result 2012 and Business Plan 2013 Year
2012 Unit: VND
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Items
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Performed
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Plan
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Net revenue
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33,095,598,872
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51,003,500,000
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- Revenue on securities brokerage
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2.115.490.547
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5,000,000,000
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- Revenue on securities investment, capital
contribution
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3,616,111,601
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20,000,000,000
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- Revenue on consultancy
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45.454.545
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3,000,000,000
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- Revenue on securities depository
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574.000
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3,500,000
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- Others
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27,317,968,179
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23,000,000,000
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Expenses
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21,398,328,222
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30,000,000,000
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General and administration expenses
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12,890,587,978
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19,000,000,000
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Other income
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1,036,134
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19,000,000,000
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Other expenses
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346,267
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Profit from other activities
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689,867
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Accounting profit before tax
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-1,192,627,461
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2,003,500,000
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Year
2013 Unit: VND
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1. Net revenue
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|
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24,420,000,000
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- Revenue on securities brokerage
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13,200,000,000
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- Revenue on securities investment, capital
contribution
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1,920,000,000
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- Revenue on consultancy
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|
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1,000,000,000
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- Revenue on capital business
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|
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8,300,000,000
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2. Proceeds from investment
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|
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2,796,111,591
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3. Expenses
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13,061,411,457
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4. General and administration expenses
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11,105,507,946
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5. Accounting profit before tax
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3,049,192,188
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3. Performance
report of SB 2012 4. Audited
FS 2012 5. Proposal
on selection of auditing firm for FS 2013 6. Proposal
on Remuneration of BoDs, SB: Year 2013: VND1.2 billion 7. Adjustment
of Charter 8. Proposal
on Procedure to hold shareholders’ meeting 9. Proposal
on Regulation on performance of SB 10. List
of BoDs members (2013-2018) - Mr.
Nguyễn Đình Tú - Ms.
Phạm Diễm Hoa - Mr.
Phạm Đức Long
- Mr.
Ngô Tiến Minh - Ms
Phạm Thị Lợi 11. List
of SB members (2013-2018) - Mr.
Trần Đình Tùng - Mr.
Trịnh Công Thắng - Mr.
Nguyễn Thị Thu Thơm
HNX
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