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MHC: Resolution of AGM 2015 Hanoi Maritime Holding Company announced the resolution of the 2015 annual general meeting dated April 15, 2015:
Article 1: AGM approved business result in 2014 and business plan for 2015:
1) Business result in 2014:
By: dongs
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Total income and other income
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153,505,095,121
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Profit before tax
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73,742,367,809
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Profit after tax of parent company
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70,645,901,589
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2) Business plan for 2015:
By: Billion dongs
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Total income and other income
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70
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Total profit
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35
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Article 2: AGM approved activities plan for 2015.
Article 3: AGM approved reports of the Board of Supervisors
Article 4: AGM approved the 2014 profit distribution
- AGM approved not to pay for the 2014 dividend.
Article 5: AGM approved to amend the company’s regulation.
Article 6: AGM approved change head office from Hai Phong City to Ha Noi City.
Old address: Floor 7, Hai An Building, K,2, Dinh Vu Street, Dong Hai 2 Ward, Hai An District, Hai Phong City.
New address: Ha Noi City.
Article 7: AGM authorized the BOD to choose new address.
Article 8: AGM approved reports of the Board of Supervisors and choose an auditing firm for fiscal year 2015.
Article 9: AGM approved remuneration of the Board of Directors and the Board of Supervisors in 2015:
- Remuneration of the Board of Directors and the Board of Supervisors in 2014.
- Remuneration of the Board of Directors and the Board of Supervisors in 2015.
Article 10: AGM approved to change of using the proceeds of the public offering.
Article 11: AGM approved election member to the Board of Directors and the Board of Supervisors:
- The Board of Directors:
- Chu Nguyen Binh
- Phan Phuong Anh
- Hoang Duy Anh
- Vu Thanh Trung
- Nguyen Duc Hai
- Nguyen Quoc Viet
- The Board of Supervisors:
- Doan Kim Dung
- Thai Duy Duc
- Nguyen Viet Dung
HOSE
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