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HBS: Annual General Mandate 2015
On 20/04/2015, Hoa Binh Securities Joint Stock Company
announced annual General Mandate 2015 as follows:
Article 1:
Approve production, business result in 2014 and plan in 2015 of Hoa Binh
Securities Joint Stock Company with these main contents:
Business result in
2014:
Total revenue: VND
13,089,639,624
Net revenue from business activities: VND 13,089,639,624
Profit before tax: VND
2,048,147,162
Profit after tax: VND
2,048,147,162
Business plan in 2015
Total revenue: VND
15,000,000,000
Profit before tax: VND
3,000,000,000
Profit after tax: VND
2,340,000,000
Article 2:
Approve operation report of Board of Directors in 2014 and plan in 2015
Article 3:
Approve operation report of Supervisory Board in 2014 and plan in 2015
Article 4:
Approve audited financial statement 2014
Article 5:
Approve contents in statements of Board of Directors, including:
5.1. Approve profit distribution in 2014
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No.
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Content
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Value (VND)
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1
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Profit after tax in
2014
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2,048,147,162
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2
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Reserve for Charter
capital (5 % of profit after tax)
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102,407,358
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3
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Financial reserve and
risk fund (5 % of profit after tax)
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102,407,358
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4
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Bonus fund (1.5 % of
profit after tax)
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30,722,207
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5
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Welfare fund (1 % of
profit after tax)
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20,481,472
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6
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Retained profit after tax
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1,894,536,125
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5.2. Approve dismissal of current Board of Directors:
- Mr. Nguyen Tien Hung
- Mr. Pham Quy Trong
- Mr. Nguyen Minh Chung
- Ms. Nguyen Thi Loan
- Mr. Tran Kien Cuong
5.3. Approve remuneration for Board of Directors and
Supervisory Board in 2015
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No.
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Content
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Remuneration/
person/ month
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I
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Board of Directors
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1
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Chairman of Board of
Directors
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3,000,000
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2
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Directors
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2,000,000
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II
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Supervisory Board
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1
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Head of Supervisory
Board
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2,000,000
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2
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Supervisors
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1,000,000
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5.4. Authorize Board of Directors to select the Auditor for
financial statement of HBS in 2015
5.5. Approve appointment of Board of Directors in office
term 2013 – 2018
- Ms. Nguyen Thi Loan
- Mr. Nguyen Quoc Cuong
- Mr. Tran Kien Cuong
- Mr. Tran Anh Quan
- Ms. Mai Thi Hang
5.6. Approve increasing charter capital of the Company,
detailed plan of number of shares and issue method
Article 6: This
General Mandate comes into effect from the signing date. HNX
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