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PVS: Results of Annual General Meeting of Shareholders 2009
Petroleum Technical Services Corporation has disclosed the results of its Annual General Meeting of Shareholders. The following resolutions were approved:
1. Report of Operating result of 2008
2. Plan in 2009
- Charter capital: VND 2,000 bil.
- Revenue: VND 9,500 bil.
- Profit after tax: VND 341 bil.
- Dividend payout ratio: 15%
3. Report of Supervisory Board’s activities
4. Audited financial statement 2008 and profit distribution plan:
- Profit: VND 521.338 bil.
- Dividend payment 15%: VND 187.500 bil. (10%/charter capital of VND 1,000 bil. paid in first round, 5%/charter capital of VND 1,750 bil. in second round)
- Financial reserve fund: VND 26.067bil.
- Reward and welfare fund: VND 78.201 bil.
- Investment and development fund: 229.570 bil.
- Remuneration for Management Board and Supervisory Board: VND
5. Auditing company in 2009
- The General Meeting of Shareholders assigned the Board of Directors to choose the auditing company approved by the SSC
6. Change in the Supervisory Board:
- Ms Bui Thu Ha has been appointed member of Supervisory Board in place of Mr. Pham Van Dung
7. Change in Board of Directors:
- Mr. Pham Van Dung will hold Director in place of Mr. Nguyen Chi Thanh.
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