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HHL: Results of Annual General Meeting of Shareholders 2013
Hong Ha Long An JSC has disclosed the
results of its Annual General Meeting of Shareholders held on 29/05/2013. The
following resolutions were approved:
1.
Financial statement 2012 and Selection of auditor for FS
2013
2.
Report on operating results 2012 and Plan for 2013
a)
Operating result 2012
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Revenue :
VND30,971,861,535
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Profit after tax :
-VND14,132,155,602
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Dividend payment 2012: N/A
b)
Plan of operation 2013
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Revenue :
VND32 billion
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Profit :
VND100 million
3.
Report of the BOD, the Management Board and the Supervisory
Board
4.
Remuneration for the BOD and the Supervisory Board 2012:
VND102 million and Plan for 2013 0.2% of revenue
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