PetroVietnam Power NhonTrach 2 JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Report from the BOD 2011 and 2012
- Report of investment in 2011 and Operating result 2011
- Operating result 2012:
- Revenue: VND 5,295,099,000,000
- Expenses: VND 5,094,543,000,000
- Profit before tax: VND 3,268,000,000
- Report from Supervisory board 2011 and plan in 2012
- Audited financial statement 2011<>
- Revenue: VND 1,132,042,257,884
- Expenses: VND 1,113,939,704,245
- Profit before tax: VND 18,102,553,639
- Income tax: VND 2,686,015,678
- Profit after tax: VND 15,416,537,961
- Profit distribution 2011
- Profit after tax: VND 15,416,537,961
- Funds: VND 3,010,428,067
- Select auditor for financial year 2012
- Mr. Le Ngoc Son has been appointed Director in place of Mr. Tran Thanh Quang
- Plan to listing on HNX on right time
- The BOD and Supervisory board:
- Mr. Le Tu Hieu – Chair of the board
- Mr. Hoang Xuan Quoc – Director, General Manager
- Mr. Luong Ngoc Anh
- Mr. Nguyen Minh Tuan
- Mr. Le Ngoc Son
- Ms. Nguyen Thi Ha – Chief
- Ms. Nguyen Thi Thu Thuy
- Ms. Duong Thi Thu Ha
