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HCM: Board Resolution _ Feb 21 Ho Chi Minh City Securities Corporation has announced the resolution on February 21, 2014 as follows:
1. The Board of Directors approved to organize the annual general meeting of shareholders 2014:
- Meeting date: 1:30 pm, Thursday, April 17, 2014
- Meeting venue: Expected in New World Sai Gon Hotel
- Contents:
+ Report on profit and loss in 2013, and business plan for 2014;
+ Report of the Board of Supervisors;
+ Report of the Board of Directors;
+ Report of the auditing firm in 2013;
+ Approval for the 2013 profit distribution, the 2014 dividend;
+ Choosing an auditing firm for fiscal year 2014
2. The Board of Directors approved to pay for the 2014 dividend:
- Dividend pay-out ratio: 12 %/ par value (VND1,200/ share)
- Payment date: AGM authorized the Board of Directors to choose payment date
3. The Board of Directors approved the 2013 profit distribution:
- Reserve fund for supplementing charter capital: 5% of profit after tax
- Compulsory reserve fund: 5% of profit after tax
- Bonus and welfare fund: 7.5% of profit after tax
- Activities fund of the Board of Directors and the Board of Supervisors in 2014: 1% of profit after tax
4. The Board of Directors approved to choose an auditing firm for fiscal year 2014 in 04 auditing firm: Ernst & Young Viet Nam, KPMG, Price Waterhouse Coopers Viet Nam, Deloitte Viet Nam.
5. The Board of Directors approved to adjust percentage ownership of foreign investors
HOSE
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