PPP: Results of Annual General Meeting of Shareholders 2013
Fortunes
Securities Corporation has disclosed the
results of its Annual General Meeting of Shareholders held on 29/06/2013. The
following resolutions were approved:
1.
Report of the BOD and Plan for 2013
2.
Report of the Management Board on operating results 2012 and
Plan for 2013
Unit: VNDmillion
Items
|
Exercised 2012
|
Plan for 2013
|
%change compared
to 2012
|
Net revenue
|
91,647
|
100,000
|
109 %
|
Operating profit
|
1,851
|
2,214
|
120 %
|
Other profit
|
661
|
123
|
18.60 %
|
Profit before tax
|
2,512
|
2,337
|
93 %
|
Earning per share (VND)
|
871
|
500
|
57.40 %
|
Dividend ratio/ Par value (%)
|
10 %
|
5 %
|
50 %
|
Number of employees
|
150
|
180
|
120 %
|
Average income (VNDmillion/person/month)
|
3.5
|
3.8
|
108.57 %
|
3.
Report of the Supervisory Board 2012
4.
Audited Financial Statement 2012
5.
Profit distribution 2012
No.
|
Items
|
Amount (VND)
|
01
|
Profit after tax
|
2,035,092,101
|
02
|
Financial reserve fund (5% profit after tax)
|
101,754,605
|
03
|
Bonus and welfare fund (5% profit after tax)
|
101,754,605
|
04
|
Undistributed profit 2012
|
1,831,582,891
|
05
|
Accumulated profit 2011
|
643,295,283
|
06
|
Dividend payment 10%/par value
|
2,335,500,000
|
07
|
Profit as of 31/12/2012
|
139,378,174
|
6.
Amendment of the company’s charter capital
-
Chapter IV – Article 5: The charter capital of the compay is
VND27,799,990,000
7.
Selection of auditor for FS 2013
-
AASCS
8.
Remuneration for the BOD and the Supervisory Board
No.
|
Position
|
Number
|
Remuneration
(VND/person/month)
|
Total remuneration
(VND/month)
|
1
|
2
|
3
|
4
|
5= 3 x 4
|
1
|
Chair of the Board
|
01
|
3,000,000
|
3.000.000
|
2
|
Vice chair of the Board
|
01
|
2,500,000
|
2.500.000
|
3
|
Director
|
04
|
2,000,000
|
8.000.000
|
4
|
Chief of the Supervisory Board
|
01
|
2,000,000
|
2.000.000
|
5
|
Member of the Supervisory Board
|
02
|
1,500,000
|
3.000.000
|
Total
|
|
|
18,500,000,
|
9.
Funds 2013
-
Financial reserve fund: 5% profit after tax
-
Bonus and welfare fund: 10% profit after tax
10.
Use of financial reserve fund 2012
11.
Plan of seasoned issue and use of proceeds
11.1.
Purpose:
-
Addition of immobile capital
-
Expected amount: VND14,900,000,000
-
Par value: VND10,000/share
11.2.
Plan of issue: Offering for outstanding shareholders and
strategic investors
11.3.
Other issues HNX
|