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PJT: Resolution on the 2020 AGM On June 29, 2020, Petrolimex Joint Stock Tanker Company announces the resolution of Annual General Meeting 2020 as follows:
1) Approving the business plan for 2020:
- Total revenue: 669,091 million dongs
- Profit before tax: 30,600 million dongs
- Profit after tax: 24,480 million dongs
- Dividend: 16%.
2) Approving the audited financial statements in 2020 by Nam Viet Auditing and Accounting Financial Consultant Service Com Ltd (AASCN).
3) Approving the profit distribution plan in 2019:
- Welfare and Reward (16% profit after tax): 5,031,462,000 dongs
4) Approving the remuneration of the BOD and Supervisory Board in 2019: 586,320,000 dongs
5) Approving the remuneration of the BOD and Supervisory Board in 2020.
6) Approving the selection of auditing firm to audit financial statements in 2020:
- Nam Viet Auditing and Accounting Financial Consultant Service Com Ltd (AASCN).
7) Approving the 2019 dividend payment in cash:
- Dividend pay-out ratio: 12%/ par value (VND1,200/ share)
- Record date: in July 2020.
- Payment date: not over 20 date as from record date. HOSE
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