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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
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Items
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Exercised 2012
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Plan for 2013
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%change compared
to 2012
|
|
Net revenue
|
91,647
|
100,000
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109 %
|
|
Operating profit
|
1,851
|
2,214
|
120 %
|
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Other profit
|
661
|
123
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18.60 %
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Profit before tax
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2,512
|
2,337
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93 %
|
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Earning per share (VND)
|
871
|
500
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57.40 %
|
|
Dividend ratio/ Par value (%)
|
10 %
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5 %
|
50 %
|
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Number of employees
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150
|
180
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120 %
|
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Average income (VNDmillion/person/month)
|
3.5
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3.8
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108.57 %
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3.
Report of the Supervisory Board 2012
4.
Audited Financial Statement 2012
5.
Profit distribution 2012
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No.
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Items
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Amount (VND)
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01
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Profit after tax
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2,035,092,101
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02
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Financial reserve fund (5% profit after tax)
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101,754,605
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03
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Bonus and welfare fund (5% profit after tax)
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101,754,605
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04
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Undistributed profit 2012
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1,831,582,891
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05
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Accumulated profit 2011
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643,295,283
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06
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Dividend payment 10%/par value
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2,335,500,000
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07
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Profit as of 31/12/2012
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139,378,174
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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
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No.
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Position
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Number
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Remuneration
(VND/person/month)
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Total remuneration
(VND/month)
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|
1
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2
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3
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4
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5= 3 x 4
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1
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Chair of the Board
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01
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3,000,000
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3.000.000
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2
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Vice chair of the Board
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01
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2,500,000
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2.500.000
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3
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Director
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04
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2,000,000
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8.000.000
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4
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Chief of the Supervisory Board
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01
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2,000,000
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2.000.000
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5
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Member of the Supervisory Board
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02
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1,500,000
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3.000.000
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Total
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|
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18,500,000,
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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:
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Addition of immobile capital
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Expected amount: VND14,900,000,000
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Par value: VND10,000/share
11.2.
Plan of issue: Offering for outstanding shareholders and
strategic investors
11.3.
Other issues HNX
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