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HBE: Results of Annual General Meeting of Shareholders 2013
Ha Tinh Book and
Equipment Education JSC has disclosed the
results of its Annual General Meeting of Shareholders held on 12/05/2013. The
following resolutions were approved:
1. Report of the BOD on operating result of 2012
2.
2012 Audited Financial Statement
3. Report of
Supervisory Board
4. Profit distribution 2012
5. Operating plan and dividend payment 2013
- Revenue: VND 26,000,000,000
- Profit before tax: VND 0
- Payable to the State: VND 960,000,000
- Dividend VND 0
6. Remuneration for the BOD and
Supervisory Board in 2013
7. Selecting AAC Accounting and
Auditting Company Limited as auditor for Financial Statement 2013
8. Amendment of the Company’s Charter
9. Chair of the BOD has also hold General Manager
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