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PLC: Minutes of Annual General Meeting of Shareholders 2010
Petrolimex Petrochemical JSC has disclosed the Minutes of its Annual General Meeting of Shareholders held on 28/4/2010. Participants were 81 representing 18,345,877 shares (Accounting for 82,73% of total voting rights). The following issues were reported and discussed:
1. Report of Operating result of 2009
- Revenue: VND 3,742,838,168,000
- Profit before tax: VND 201,797,126,000
- Profit after tax: VND 172,887,979,000
- Dividend payout ratio: 15%
2. Plan in 2010
- Revenue: VND 3,876,815,900,000
- Profit before tax: VND 200 bil
- Dividend payout ratio: 15%
3. Payment for Board of Directors and Supervisory Board in 2009 and plan for 2010
4. Audited financial statement 2009
5. Profit distribution plan for 2009
+ Charter capital supplement fund: VND 3,822,769,394
+ Dividend payment: VND 34,017,906,000
+ Financial reserve fund: VND 11,507,010,038
+ Development Investment fund: VND 117,499,874,063
+ Reward and welfare fund: VND 5,304,419,644
+ Reward to Management Board: VND 700 mil
6. Report on results of bonus share issued in 2009; Seasoned issue for dividend payment in 2009; Bonus share issue plan for 2010 -phase 1 to outstanding shareholders to increase the company’s charter capital.
7. Activities report of the BOD in 2009
8. Activities report of the Supervisory Board in 2009
9. Selection of auditor for auditing the Company’s 2010 financial statement
10. Amendment of some details in Seasoned issue plan for dividend payment 2009 to increase charter capital. Authorized the BOD to amend the company’s charter. Approval of the change in contents of the company’s Business registration certificate.
11. Bonus share issue plan to outstanding shareholders to increase charter capital 2010 – phase 2. Authorized the BOD to amend the company’s charter. Approval of the change in contents of the company’s Business registration certificate.
12. Amendment of the company’s charter.
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