HPC: General Mandate AGMS 2013

(30/03/2013) HaiPhong Securities Joint Stock Company announced General Mandate AGMS 2013 as follows:

-          Business result 2012

+ Turnover: VND31,473.2 million

+ Profit after tax: VND12,450.0 million

-          Business plan 2013

+ Turnover: VND32 billion

+ Profit: VND13.5 billion

-          Proposal on remuneration for BoDs, SB 2013

+ VND6 million/month/person

-          Approval on withdrawal of guaranteed issuing business and adjustment of charter

-          Selection of auditing company

-          Approval on proposal for Chair of the Board cum General Manager 2013

HNX

>   HPR: Annual Corporate Governance Report 2012 (01/11/2013)

>   HST: General Mandate AGMS 2013 (01/11/2013)

>   HST: Organization of AGMS 2013 (01/11/2013)

>   ITQ: Extraordinary General Mandate-first time of 2013 (01/11/2013)

>   ADC: Public offering report (01/11/2013)

>   TCT: Board Resolution (04/11/2013)

>   LCD: Change in managment board (04/11/2013)

>   NBC: Change in number of outstanding shares with voting right (04/11/2013)

>   BKC: Disclaimer for FS of first 06 months of 2013 (04/11/2013)

>   CKV: Board resolution (04/11/2013)