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HEV: Board resolution
On 24/12/2013, HIGHER EDUCATIONAL AND
VOCATIONAL BOOK JSC announced the board resolution as follows:
Article 1:
Approve the plan for the year 2014 with the
main targets as follows:
- Total revenue: 25 billion dong
- Profit before tax: 2.6 billion dong
- Dividend
pay-out ratio: 15%
Article 2:
Prepare personnel for BOD of the term 2014 - 2017, members of BOD approve Mr.
Tran Nhat Tan as the member of the next term but he denied. BOD reports
to Vietnam Education Publishing House on the retirement of Mr. Tan.
After
discussion, BOD approves nominating members in the candidate list of BOD the term 2014 - 2017 as follows:
1. Mrs. Ngo Thi Thanh Binh
2. Mr. Tran Van Thang
3. Mr. Tran Trong Tien
4. Mr. Le Quang Dung
5. Mr. Nguyen Hai Chau
BOD suggest
Vietnam Education Publishing House to consider and introduce additional members
Article 3:
Prepare personnel for Supervisory Board period 2014 - 2017. BOD suggest Mrs. Do
Thi Phuong continue to participate in new period, Mrs. Phuong wishes to resign
but need to the approval of Vietnam Education Publishing House. Expected list
of Supervisory Board 2014 - 2017 as follows:
1. Mrs. Do Thi Phuong - Vietnam Education Publishing House
2. Mrs.
Nguyen Thi Thu Ha - Head of Company shop
3. Mr. Vu
Ba Son - Standing of Higher educational & Vocational book Editorial
Board
BOD suggest
Vietnam Education Publishing House to consider and introduce additional
Article 4:
This resolution was approved by BOD and BOD suggests Vietnam Education
Publishing House to give the instruction so that the Company prepares the
General Meeting of Shareholders of the term 2014 - 2017.
HNX
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