VE1: Results of Annual General Meeting of Shareholders 2013

VNECO 1 Electricity Construction JSC has disclosed the results of its Annual General Meeting of Shareholders held on 29/04/2013. The following resolutions were approved:

1. Operating report of 2012 and plan of 2013

2. Report on financial targets and profit distribution 2012
3. Report of Supervisory Board 2012
4. Report of the BOD 2012
5. Remuneration for the BOD and Supervisory Board  in 2012 and 2013

·         2012: VND 204,000,000

·         2013: VND 204,000,000

6. Selecting Auditing and Informatic Service Company as auditor for 2013 Financial Statement
7. Election of the BOD and Supervisory Board

a.     Members of the BOD

-          Tran Hoang Binh - Chair of the BOD

-          Phan Duc Vinh

-          Phan Hiep

-          Tran Dinh Diep

-          Vo Ngoc Hai

b.    Members of Supervisory Board

-          Phan Duy Nam

-          Chu Thi Dieu

-          Nguyen Trieu Trong

HNX

>   VGS: Results of Annual General Meeting of Shareholders 2013 (19/08/2013)

>   VCC: Report on use of proceeds (19/08/2013)

>   DCS: Financial Statement Quarter 2/2013 (19/08/2013)

>   MMC: Reviewed financial statement 2013 (19/08/2013)

>   ILC: Reviewed financial statement 2013 (19/08/2013)

>   LIG: Financial Statement Quarter 2/2013 (holding company) (19/08/2013)

>   PVR: Results of Annual General Meeting of Shareholders 2013 (19/08/2013)

>   KKC: Reviewed financial statement 2013 (19/08/2013)

>   MTG: Explanation for business results in Q2/2013 (19/08/2013)

>   TYA: Explanation for business result in Quarter 2/2013 (before and after auditing) (19/08/2013)