POV: Results of General Meeting of Shareholders 2012

Vung Ang Petroleum JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Operating result 2011 and plan 2012
* 2011:
- Revenue: VND 1,971,118,715,926
- Profit before tax: VND 38,134,298,077
- Profit after tax: VND 38,134,298,077
* 2012
- Revenue: VND 2,227,000,000,000
- Profit before tax: VND 7,000,000,000
Investment plan in 2012:
2. Audited financial statement 2011
3. Report from the BOD 2011 and plan 2012
4. Profit distribution plan 2011
- Dividend payment: VND 18,000,000,000
- Set up fund: VND 14,676,759,918
5. Payment for the BOD and Supervisory board 2011 and plan 2012
- 2011: VND 144,000,000
- 2012: VND 180,000,000
6. Report from Supervisory board 2011 and plan in 2012
7. Select an auditor for financial year 2012
8. Mr. Trinh Kim Nhac has been appointed Director in place of Mr. Tran Tien Dai
9. Plan to increase Charter Capital

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