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PMS: Result of Annual General Meeting of Shareholders 2012
Petroleum Mechanical JSC announces the result of AGM of Shareholders 2012. The following resolutions were approved:
- Report on operating and investment results of 2011 and Plan for 202
1.1. Operating result of 2011:
- Revenue : VND666.15 billion
- Profit before tax : VND17 billion
- Dividend payment ratio: 9% of charter capital (equivalent 10.5% of average charter capital)
1.2. Plan of operation 2012
- Revenue : VND534.49 billion
- Profit before tax : VND13.5 billion
- Dividend payment ratio: 8% of average charter capital
1.3. Investment result of 2011 : VND4.79 billion
Plan for 2012 : VND35.98 billion
- Report of the BOD 2011 and Plan for 2012
- Authorized the BOD selecting measures (sale, lease,...) for land in Binh Duong
- Audited Financial Statement 2011
- Report of the Supervisory Board 2011
- Dividend payment, Funds of 2011 and Plan of profit distribution 2012
- Remuneration for the BOD and the Supervisory Board 2011: VND624,000,000. In which: VND492,631,579 from profit after tax.
- Remuneration for the BOD and the Supervisory Board 2012
- Average income: Equals to average income of an employee 2012
- Bonus: Maximum 20% of exceeded profit after tax for the Mannagement
- Salary fund of 2011: VND16,939,574,280
- Plan of salary fund 2012: VND15,840,000,000
- Authorized to the BOD selecting auditors for 2012 from the list below:
- Vietnam Association of Certified Public Accountants (CPA Vietnam)
- Accounting and Auditing financial consultancy Service Co,. Ltd (AASC)
- Deloitte Vietnam Co., Ltd
- Report on result of shares issue 2011; Amendment of the company's charter capital
- Increase of charter capital from VND52,000,000,000 to VND72,276,620,000
- Amendment and Addition of business line
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