Hanoi Maritime Holding Company announced the resolution of the 2014 annual general meeting dated April 20, 2014:
Article 1: AGM approved business result in 2013 and business plan for 2014:
1.1 Business result in 2013:
By: dongs
|
Total income and other income |
87,867,655,347 |
|
Profit before tax |
19,640,898,948 |
|
Profit after tax of parent company |
15,538,175,533 |
1.2 Business plan for 2014:
By: Billion dongs
|
Total income and other income |
81 |
|
Total profit |
21 |
Article 2: AGM approved activities plan for 2014.
- The change of head office address from Ha Noi City to Hai Phong City
New address: Floor 7, Hai An Building, Km 2 Dinh Vu Street, Dong Hai 2 Ward, Hai An District, Hai Phong City.
- The change of company name:
Old name: Hanoi Maritime Holding Company
New name: MHC Join Stock Company.
- Setting up Representative Office in Ha Noi City:
Representative Office address: Floor 7, 45 TRieu Viet Vuong Street, Bui Thi Xuan District, Hai Ba Trung District, Ha Noi City.
Article 3: AGM approved to amend the company’s regulation.
Article 4: AGM approved resignation and appointment member to the Board of Directors:
Approving the resignation of Mr. Bui Dinh Qui as a member to the Board of Directors.
AGM approved to elect Mr. Vu Trung Thanh and Mr. Nguyen Duc Hai as member to the Board of Directors.
Article 5: AGM approved remuneration of the Board of Directors and the Board of Supervisors in 2013:
- Remuneration of the Board of Directors and the Board of Supervisors in 2013.
- If the exceeded profit target, remuneration of the Board of Directors will be 5 million dongs/ member and 15% * exceeding profit target.
- Remuneration of the Board of Supervisors: 2 million dongs/ member.
Article 6: AGM approved reports of the Board of Supervisors and choose an auditing firm for fiscal year 2014
