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VGS: Results of Annual General Meeting of Shareholders 2013
Vietnam
Germany Steel Pipe JSC has disclosed the results of its Annual General Meeting
of Shareholders held on 28/06/2013. The following resolutions were approved:
- Operating results 2012
-
Total revenue :
VND53,444,623,578
-
Profit before tax : -VND44,151,924,903
- Plan of 2013
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Total revenue :
VND62,370,000,000
-
Profit before tax : -VND42,270,500,000
- Financial statement 2013 (audited)
- Report of the BOD 2012 (2008 –
2013)
- Report of the Supervisory Board 2012
and session 2008 – 2013
- Election of the BOD and the
Supervisory Board session 2013-2018
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The BOD: 05 members
+
Hoang Xuan Vinh
+
Tran Manh Huu
+
Nguyen Thai Ha
+ Vu
Van Manh
+
Nguyen Kim Phung
-
The Supervisory Board: 04 members
+
Pham Nhu Ha
+
Nguyen Van Thoan
+
Nguyen Hong Phu
+
Nguyen Thi Quynh Trang
- Remuneration for the BOD and the
Supervisory Board 2013: N/A
- Selection of auditors for FS 2013
- Plan of transfer shares from Cam
Pha Cement JSC to VINACONEX JSC
-
Transfer 5,507,183 shares from Cam Pha Cement
JSC to VINACONEX JSC within 12 months from approval of the AGM
- Content related to the Document no.
176/2013/VVF-BTD on 20/05/2013
-
Price evaluation of Vinaconex Lines ship in
April, 2013: VND114,673,875,000
-
Sale of Vinaconex Lines ship with the minimum
price VND114,673,875,000
- Amendment of the company’s charter
HNX
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