FLC Group Joint Stock Company announced the resolution of Annual General Meeting 2014, which held on June 04, 2014 as follows:
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1: The Meeting approved the report of the Board of Directors in 2013.
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2: The Meeting approved the report of the Board of Supervisors in 2013
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3: The Meeting approved the profit and loss in 2013, the 2013 audited financial
statements and plan for 2013profit distribution including issuing shares to pay
dividend with ratio 4%.
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4: The Meeting approved business plan for 2014 and profit distribution in 2014.
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5: The Meeting approved to authorize to the Board of Directors to choose an
auditing firm for fiscal year 2014
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6: The Meeting approved the plan to invest new projects and issue shares to
increase its charter capital in 2014 (to issue shares to existing shareholders
with exercise ratio 1:1 and private placement of 60,000,000 shares) and
authorized to the Board of Directors to implement this plan.
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7: The Meeting approved the resignation of Mr. Le Dinh Vinh from the position
of a member of the Board of Directors.
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8: The Meeting approved the resignation of Mr. Nguyen Tien Duc from the
position of a member of the Board of Directors.
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9: The Meeting approved the resignation of Mr. Nguyen Thanh Binh from the
position of a member of the Board of Directors.
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10: The Meeting approved the resignation of Mr. Le Ba Phuong from the position
of a member of the Board of Supervisors.
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11: The Meeting approved to adjust and supplement the company’s regulation.
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12: The Meeting approved the remuneration of a member of the Board of Directors
and the Board of Supervisors in 2014.
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13: The Meeting approved to appoint Ms. Huong Tran Kieu Dung as a member of the
Board of Directors
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14: The Meeting approved to appoint Mr. Le Van Sac as a member of the Board of
Supervisors.
