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IVS: Results of Annual General Meeting of Shareholders 2013
Vietnam Investment Securities Company has disclosed the results of its Annual General Meeting of Shareholders held on 16/03/2013. The following resolutions were approved: Unit: VND 1. Operating result 2012 Unit: VND • Total revenue : 30,818,481,077 • Total expense : 27,784,621,744 • Profit before tax : 3,033,859,333 2. Financial plan 2013 • Total revenue : 91,741,000,000 • Total expense : 63,641,000,000 • Profit after tax : 21,075,000,000 • Dividend : 5% 3. Profit distribution 2012 • Profit after tax : 2,114,085,823 • Remaining profit : 2,114,085,823 4. Shares issue to increase the charter capital from VND161 billion to VND300 billion in 2013 5. Selection of auditor for FS 2013 6. Remuneration for the BOD and the Supervisory Board 2013 • Chair of the Board : 8,000,000 • Director : 5,000,000 • Chief of the Supervisory Board : 4,000,000 • Members of the Supervisory Board : 2,000,000 7. Dismiss of Director and member of the Supervisory Board • Mr. Ngo Van Binh • Mrs. Do Thi Hong • Mr. Pham Hung Son 8. Appointment of Diretor and member of the Supervisory Board • Mr. Pham Huu Tuan • Mrs. La Thi Huong • Mr Doan Trung Dung 9. Amendment of the company’s charter
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