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HPS: Results of Annual General Meeting of Shareholders 2013
VICEM Hoa Phat Construction Stone JSC has
disclosed the results of its Annual General Meeting of Shareholders held on 31/05/2013.
The following resolutions were approved:
1.
Operationg results 2012
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Total revenue :
VND10,590,269,332
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Profit before tax :-VND2,987,000,000
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Dividend payment :
0%
2.
Report of the Supervisory Board 2012
3.
Report of auditing results
4.
Profit distribution 2012
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Profit before tax :-VND2,987,000,000
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Income tax payable (20%) :
0
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Profit after tax :-VND2,987,000,000
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Funds :
0
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Dividend payment (7%) :
0
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Dividend ratio :
0
5.
Plan of operation 2013
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Total revenue
: VND19,882,706,200
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Profit before tax :
VND104,965,349
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Divided payment :
0%
6.
Remuneration for the BOD, the Supervisory Board, the
Secretary 2013
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Chair of the Board : 2,000,000VND/month
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Director: 1,500,000VND/month
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Chief of the Supervisory Board: 1,500,000VND/month
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Member of the Supervisory Board: 1,000,000VND/month
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Secretaire 1,000,000VND/month
7.
Selection of auditor 2013
8.
Amendment of the company’s charter
9.
Merge of VICEM Hoa Phat Construction Stone JSC and Hai Van
cement JSC
HNX
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