VAT: Results of Annual General Meeting of Shareholders 2013

Van Xuan Telecom  JSC has disclosed the results of its Annual General Meeting of Shareholders held on 26/07/2013. The following resolutions were approved:

1. Approving report of General Manager on operating results in 2012, Audited financial report 2012

2.     Approving report on profit distribution in 2011, utilization of funds in 2012:   

3. Approving plan of profit distribution in 2012

-         Development investment fund: VND69,963,033

4.     Operation report of the BOD in 2012    

5.     Operating plan in 2013

6.     Report on remuneration for the BOD and Supervisory Board in 2012 and plan in 2013:

7.     Approving report of Supervisory Board

8.     Selecting the Auditor for 2013

Authorizing the BOD and Supervisory Board to select the Auditor for 2013 from the following list:

-       Vietnam Autiting and Evaluation Company Ltd.

-         Thang long – T.D.K Auditing And Consultant Co.,Ltd

-         Ha Noi Profession of Auditing & Accounting Company Limited

-         Vietnam Auditing and Accounting Consultancy Co., Ltd.

-         AASC Auditing Firm Company Limited

-         VACO Auditing Company Limited

-         AAT Services Co., Ltd

HNX

>   DIG: Explanation for business results for 6 months of 2013 before & after review (28/08/2013)

>   OGC: Explanation for consolidated business results in the quarter 2/2013 (28/08/2013)

>   AGD: Explanation for business result in Q2.2013 (28/08/2013)

>   DHG: Explanation for business results for 6 months of 2013 before & after review (28/08/2013)

>   HSI: Explanation for business results for 6 months of 2013 before & after review (28/08/2013)

>   BMI: Reminded to submit the reviewed semi-annual financial statements (28/08/2013)

>   VNG: Explanation for reviewed semi- annual financial statements (28/08/2013)

>   PGT: Explanation for difference in profit QII.2013 (28/08/2013)

>   SCJ: Explanation for the change of over 10% in operating result in QI- 2013 (28/08/2013)

>   SD4: Result of Annual General Meeting of Shareholders 2013 (28/08/2013)