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HLA: Resolution of 2013 Annual General Meeting Huu Lien Asia Corporation has announced the resolution of 2013 Annual General Meeting dated April 12, 2014 as follows:
Article
1: Approving the reports the 2013 business results: -
Net revenue: VND 4,065.25 billion -
Profit before tax: -VND 235.74 billion Article
2: Approving the plan profit distribution for fiscal 2013. According to the
loss in 2013, the Board of Directors approved not to distribute profit after
tax. Article
3: Approving the remuneration of the Board of Directors and the Board of
Supervisors in 2013 as follows:
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Item
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Plan
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Reality
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Remuneration
of the Board of Directors and the Board of Supervisors
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468,000,000
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468,000,000
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Operating
expenses of the Board of Directors and the Board of Supervisors
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532,000,000
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23,143,995
|
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Total
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1,000,000,000
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491,143,995
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Article
4: Approving the 2014 business targets: -
Net revenue: VND 3000 billion -
Profit after tax: VND 0 Article
5: Approving the distribution profit plan and dividend for 2014: -
Profit after tax: VND 0 -
Dividend: VND 0 Article
6: Approving the remuneration of the Board of Directors and the Board of
Supervisors in 2014: VND 0 Article
7: Assigning the Board of Directors to choose one of the following audit firms: - Ernst & Young - DFK - DTL -
VACO Article
8: Approving the change of member of the Board of Directors. Article
9: Approving the appointment of Ms. Le Thi Huong Giang as a member of the Board
of Directors for period 2012-2015 Article
10: This resolution took effect as from signing date - April 12, 2014.
HOSE
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