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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:
- 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
- The Board of Directors submitted
the 2014 AGM to approve payment dividend plan for 2014:
Dividend pay-out ratio: 12
%/ par value (VND1,200/ share)
Payment date: AGM authorized the Board
of Directors to choose payment date
- 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
- 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.
- The Board of Directors approved
to adjust percentage ownership of foreign investors
HOSE
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