WSS: Nghị quyết ĐHĐCĐ thường niên 2013
WSS: Board Resolution 2013
(27/04/2013) Wall Street Securities Company announced Board Resolution 2013 after annual shareholders’ meeting on 27/4/2013, getting approval on issues as follows:
1. Performance report of BoDs 2012 and Plan 2013
2. Report of General Director on Business result 2012 and Business Plan 2013
Year 2012
Unit: VND
|
Items |
Performed |
Plan |
|
Net revenue |
33,095,598,872 |
51,003,500,000 |
|
- Revenue on securities brokerage |
2.115.490.547 |
5,000,000,000 |
|
- Revenue on securities investment, capital contribution |
3,616,111,601 |
20,000,000,000 |
|
- Revenue on consultancy |
45.454.545 |
3,000,000,000 |
|
- Revenue on securities depository |
574.000 |
3,500,000 |
|
- Others |
27,317,968,179 |
23,000,000,000 |
|
Expenses |
21,398,328,222 |
30,000,000,000 |
|
General and administration expenses |
12,890,587,978 |
19,000,000,000 |
|
Other income |
1,036,134 |
19,000,000,000 |
|
Other expenses |
346,267 |
|
|
Profit from other activities |
689,867 |
|
|
Accounting profit before tax |
-1,192,627,461 |
2,003,500,000 |
Year 2013
Unit: VND
|
1. Net revenue |
|
|
24,420,000,000 |
|||
|
- Revenue on securities brokerage |
|
|
13,200,000,000 |
|||
|
- Revenue on securities investment, capital contribution |
|
|
1,920,000,000 |
|||
|
- Revenue on consultancy |
|
|
|
|
1,000,000,000 |
|
|
- Revenue on capital business |
|
|
|
|
8,300,000,000 |
|
|
2. Proceeds from investment |
|
|
|
|
|
2,796,111,591 |
|
3. Expenses |
|
|
13,061,411,457 |
|||
|
4. General and administration expenses |
|
|
|
11,105,507,946 |
||
|
5. Accounting profit before tax |
|
|
|
|
3,049,192,188 |
|
3. Performance report of SB 2012
4. Audited FS 2012
5. Proposal on selection of auditing firm for FS 2013
6. Proposal on Remuneration of BoDs, SB: Year 2013: VND1.2 billion
7. Adjustment of Charter
8. Proposal on Procedure to hold shareholders’ meeting
9. Proposal on Regulation on performance of SB
10. List of BoDs members (2013-2018)
- Mr. Nguyễn Đình Tú
- Ms. Phạm Diễm Hoa
- Mr. Phạm Đức Long
- Mr. Ngô Tiến Minh
- Ms Phạm Thị Lợi
11. List of SB members (2013-2018)
- Mr. Trần Đình Tùng
- Mr. Trịnh Công Thắng
- Mr. Nguyễn Thị Thu Thơm
HNX
