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PHH: Results of Annual General Meeting of Shareholders 2013
Hong Ha
Viet Nam Joint Stock Company has disclosed the results of its Annual General
Meeting of Shareholders held on 28/06/2013. The following resolutions were
approved:
1.
Operating results and Profit distribution 2012
·
Report on operating results 2012
Unit: VND million
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No.
|
Items
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Exercised
|
|
1
|
Total
revenue
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759,890
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|
2
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Profit before tax
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1,640
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·
Profit distribution 2012
Unit: VND million
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No.
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Items
|
Amount
|
|
1
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Profit
before tax
|
1,640
|
|
2
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Income
tax payable
|
0
|
|
3
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Deferred
tax
|
-711
|
|
4
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Profit
after tax
|
2,352
|
|
5
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Financial
reserve fund
|
500
|
|
6
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Investment
and development fund
|
1,200
|
|
7
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Bonus
and welfare fund
|
652
|
|
8
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Dividend
payment 2012
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0
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2.
Plan of operation 2013
Unit: VND million
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No.
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Items
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Amount
|
|
1
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Output
value
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1,215
|
|
2
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Total
revenue
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995
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3
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Profit
before tax
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21.7
|
|
4
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Expected
dividend
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5%
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3.
Change in company’s name
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Change from “Hong Ha Petroleum Joint Stock Company’ to “
Hong Ha Vietnam JSC”
4.
Chair of the Board cum General Manager 2013
-
Mr. Le Hoang Anh
5.
Purchase and sale of Treasury stocks
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Repurchase the volume not exceeded 30% of outstanding shares
from capital surplus and other legal capital
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Sale the acquired shares
6.
Change in the company’s head office
7.
Investment capital
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Collect the loans of Viet lao JSC
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Withdrawal in Chakkphanh Mining Group Co., Ltd
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Transfer of shares in Song Day Hong Ha Petroleum JSC
8.
Investment in projects
9.
Remuneration for the BOD and the Supervisory Board 2013
10.
Selection of auditor for FS 2013
HNX
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