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Haiphong Securities Joint Stock Company: Annual General Mandate 2015 On 26/04/2015, Haiphong Securities
Joint Stock Company announced the Annual General Mandate 2015 as follows:
Article 1: Approve operation result
report in 2015, in which:
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Revenue: VND
42,815,345,304
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Profit after taxes: VND 18,001,018,344
Article 2: Approve reviewing report
of BOD, report of SB
Article 3: Approve orientation plan
in 2015, in which:
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Total revenue: VND
45 billion dong
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Profit: 20
billion dong
Article 4: Approve Statement of
compensation expense for BOD, SB in 2015
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Average compensation in 2015: VND
6,000,000/person/month
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Bonus 10% profit exceeded the plan
Article 5: In order to hasten the
progress of making a healthy financial situation, creating a new financial
foundation, enhance scale, etc; the Meeting approves the scheme of
consolidating with A-Au Securities JSC. The consolidated company will takes the
brand name of Haseco after finishing the consolidation
The Meeting authorizes BOD to work
with authoritative organizations and implement works related to the
consolidation, according to regulations of Charter Company and law; to submit
to AGM in the shortest time.
Article 6: Approve Statement of
selecting auditing company for financial statement in 2015
Authorizing BOD to selecting
auditing company to review semi-period and audit financial statement 2015 of
the Company according to regulations of law and State Security Commission of
Vietnam, in 03 following auditing companies:
1.
Vietnam Ernst & Young Co., Ltd.
2.
AASC Auditing Co., Ltd.
3.
Vietnam Auditing and Evaluating Co., Ltd.
Article 7: Approve Statement as
about ratifying Chair of the Board cum General Manager in 2015
Article 8: This resolution approved
by AGM of Haiphong Securities Joint Stock Company at Annual General Meeting of
Shareholders 2015 dated 26/04/2015.
All of shareholders of Haiphong
Securities Joint Stock Company, members of BOD, SB, Board of Manager and all of
employees of Haiphong Securities Joint Stock Company are responsible to
implements this resolution. HNX
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