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Monday, 28/05/2012 17:00

PFL: Results of General Meeting of Shareholders 2012

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

 

  1. Operating result 2011 and plan in 2012

·         2011

- Revenue: VND 388.7 billion

- Profit before tax: VND 37.96 billion

- Profit after tax: VND 29.72 billion

- Averages income: VND 9.8 million/ person

- Dividend payment: 5%

  • 2012

- Revenue: VND 80 billion

- Profit before tax: VND 3.15 billion

- Profit after tax: VND 2.36 billion

- Averages income: VND7.7 million/ month

- Dividend payment : 0%

  1. Report from the BOD 2011 and plan in 2012
  2. Audited financial statement 2011
  3. Profit distribution 2011:

- Profit after tax: VND 29,719,892,266

- Funds: VND 7,064,575,221

- Dividend payment: 5%

  1. Select an auditor for financial year 2012
  2. Report from Supervisory board 2011 and plan 2012
  3. The BOD in period 2012 – 2017:

- Mr. Ham Vu Hoang

- Ms. La Thi Lan

- Mr. Luong Ngoc Lan

- Mr. Hoang Huu Tam

- Ms. Nguyen Phuong Thi Thao

  1. Payment for the BOD, Supervisory board 2011 and salary fund’s 2012 is VND 600,000,000
  2. Change in company’s policy
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