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PLC: Results of Annual General Meeting of Shareholders 2009
Petrolimex Petrochemical JSC has disclosed the results of its Annual General Meeting of Shareholders held on 12/05/2009. The following resolutions were approved:
1. Report of Opearting result of 2008, plan 2009 and plan in 2009-2013 period
|
No. |
|
2008 |
% compare
with plan 2008 |
Plan 2009 |
|
1 |
Product |
202.541 ton.m3 |
98.66% |
171,300 ton.m3 |
|
2 |
Revenue |
VND 2,970,599 million |
107.85% |
VND 2,163,377 million |
|
3 |
Profit before tax |
VND 67,717 million |
102.85% |
VND 78,693 million |
|
4 |
Profit after tax |
VND 55,040 milllion |
97.2% |
VND 69,919 million |
|
5 |
ROE |
17.88% |
97.23% |
21.3% |
|
6 |
Dividend payment rate |
15% |
100% |
15% |
2. Report of the Board of Directors 2008
3. Consolidated financial statement 2008
4. Report of Supervisory Board 2008
5. Profit distribution plan 2008
|
No. |
|
VND |
|
1 |
Profit 2008 |
76,717,260,233 |
|
2 |
Income tax payabe |
12,676,918,270 |
|
3 |
Dividend payment |
24,190,800,000 |
|
4 |
Reserve fund for Charter Capital supplement |
1,059,085,592 |
|
5 |
Financial reserve fund |
1,711,353,810 |
|
6 |
Investment nad development fund |
19,462,141,127 |
|
7 |
Bonus for Manager board |
500,000,000 |
|
8 |
Reward and welfare fund |
8,116,961,434 |
6. Remuneration for the Board of Directors and Supervisory Board
- for the Board of Directors: VND 427,140,000
- for Supervisory Board: VND 183,048,000
7. Change in Company’s Charter
8. Issue bonus shares for shareholders to increase Charter Capital:
- Issue 4,031,800 bonus shares for shareholders with par value VND 10,000/ share; exercise rate is 100:25
9. Remuneration for the Board of Directors and Supervisory Board 2009
10. Selecting auditor: Deloite Vietnam Company Ltd.
11. Directors of 2009-2013 period:
- Mr. Nguyen Thanh Son
- Mr. Nguyen Van Duc
- Mr. Ha Thanh Tuan
- Mr. Vu Van Chien
- Mr. Nguyen Van Khanh
12. Member of Supervisory Board:
- Tran Thi Minh Ha
- Ms. Ha Thi Cuc
- Mr. Tong Van Hai
13. Change in Business Registration Certificate
14. The Board of Directors change in Company’s Charter, business line, regist to listing onus shares which issue i n2009
15. Mr. Nguyen Thanh Son has been appointed Chair of the Board for 2009 – 2013 period
16. Ms. Tran Thi Minh Ha has been appointed Chief of Supervisory Board for 2009 – 2013 period
17. Mr. Nguyen Van Duc, Director, has been appointed General Manager for 2009 – 2013 period
hastc
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