Sao Mai – Ben Dinh Petroleum Investment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
Operating result 2011:
- Revenue: VND 363.88 billion
- Profit before tax: VND 33.66 billion
- Investment: VND 14.35 billion
- Audited financial year 2011
- Operating result 2012:
- Revenue: VND 66 billion
- Profit before tax: VND 4 billion
- Profit after tax: VND 3 billion
- Investment : VND 959.03 billion
- Profit distribution 2011
- Dividend Payment 2011:
- Exercise rate: 4% (VND 20 billion)
- Payment for the BOD and Supervisory board 2012
- for Director: VND 4,000,000/ month/ person
- for member of Supervisory board: VND 2,500,000/month/person
- Select an auditor for financial year 2012
- The BOD in period 2012 – 2016:
- Mr. Tran Hai Binh – Chair of the board
- Mr. Phung Nhu Dung – Director – cum – Manager
- Mr. Nguyen Tan Hoa – Director
- Mr. Nguyen Viet Dat – Director
- Mr. Le Trieu Thanh
- Ms. Pham Thuy Nga has been appointed member of Supervisory board in place of Ms. Nguyen Thi Tien
- Supervisory board 2012 – 2016:
- Mr. Ngo Van Lap – Chief
- Mr. Chau Hoai Thanh
- Ms. Pham Thuy Nga
- Change in company’s policy
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