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HDO: Results of Annual General Meeting of Shareholders 2013
Hung Dao Container JSC has disclosed the
results of its Annual General Meeting of Shareholders held on 01/06/2013. The
following resolutions were approved:
1.
Report of the BOD 2012
2.
Report on operating results 2012 and Plan of operation 2013
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Items
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Unit
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Exercised in 2012
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Plan of 2013
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|
Plan
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%/2012
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|
Plan
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VND mil.
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137,087
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180,000
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31%
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Profit after tax
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VND mil.
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666
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5,000
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-
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Dividend
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%
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5%
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3.
Report of the Supervisory Board 2012
4.
Report of auditor 2012
5.
Profit distribution, Funds and Dividend payment 2013
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No.
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Items
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Unit
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Amount
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1
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Revenue
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VND
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137,086,952,494
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2
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Profit before tax
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VND
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666,503,378
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3
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Profit distribution
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VND
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362,468,905
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4
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Profit for dividend payment
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VND
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-
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5
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Dividend payment
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VND
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-
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6
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Profit from previous year
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VND
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1,327,544,584
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7
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Undistributed profit
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VND
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1,690,013,494
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6.
Remuneration for the BOD, the Supervisory Board 2012 and
Plan for 2013
a)
2012
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Chair
of the Board: 0
VND/month
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Director: 0
VND/month
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Chief
of the Supervisory Board: 1,000,000
VND/month
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Member
of the Supervisory Board: 700,000
VND/month
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Secretary:
200,000
VND/month
b)
2013
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Chair
of the Board: 8,000,000
VND/month
-
Director: 5,000,000
VND/month
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Chief
of the Supervisory Board: 1,000,000
VND/month
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Member
of the Supervisory Board: 700,000
VND/month
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Secretary:
200,000
VND/month
7.
Chair
of the Board cum General Manager
8.
Selection
of auditors 2013
9.
Merge
of Dai Hung Mechanic Transport Trading JSC (DHL) and Hung Dao Container JSC
·
Shares issue to merge Dai Hung Mechanic Transport Trading
JSC and Hung Dao Container JSC
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Purpose: Possede 100% DHL
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Stock
name: Hung Dao Container JSC
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Expected volume of shares issue: 5,500,000 shares
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Rate of convert: 1:1 (01 DHL will receive 01 HDO)
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Total par value: VND55,000,000,000
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Charter capital after issue: VND149,598,970,000
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Expected date: QII – QIV/2-13
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Issue method: Public offering
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Offering method: Direct distribution
10.
Private placement for strategic partners
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Expected volume of shares issue: 3,000,000 shares
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Par value; VND30,000,000,000
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Issue method: Private placement
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Offering method: Direct distribution
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Offering price: decided by the BOD
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Transferring restriction: within 01 year since the date of
completing offering
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Purpose: Addition of immobile capital
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Plan of use of proceed: Addition of immobile capital for
operation
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Solution in case of insufficient capital collected from
issue: The Company will have trading loans or other resources.
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After private
placement, total additional issue shares will be registered in VSD and
additional listing at HNX HNX
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