PXT: Resolution of the 2012 annual shareholders’ meeting Petroleum Pipeline & Tank Construction Joint Stock Company (PVC – PT) has announced the resolution of the 2012 annual shareholders’ meeting as follows:
Article 1: Approving of the 2011 business report and
2012 plan of the BOD. Article 2: Approving of the 2011 results and 2012
plan:
No.
|
Items
|
Unit
|
2011 results
|
2012 plan
|
1
|
Production
|
Bil. dongs
|
973
|
1,020
|
2
|
Revenue
|
Bil. dongs
|
853
|
860
|
3
|
Profit before tax
|
Bil. dongs
|
32.85
|
35
|
4
|
Profit after tax
|
Bil. dongs
|
24.67
|
26.25
|
5
|
Dividend payment
|
%/charter capital
|
-
|
10%
|
6
|
Investments in fixed assets, capital construction and
others
|
Bil. dongs
|
-
|
96.86
|
7
|
Average income
|
Mil. dongs/person/ month
|
-
|
7.8
|
Article 3: Approving of the 2011 control report and
the 2012 plan of the Supervisory Board. Article 4: Approving of work assignment to the BOD in
increasing charter capital from 200 bil. dongs to 500 bil. dongs, adjusting the
company’s regulation, and adjusting purposes of capital usage. Article 5: Approving of the 2011 audited statements. Article 6: Approving of plans of the 2011 profit
allotment and the 2012 dividend payment: -
Plan of the 2011 profit allotment: Unit: VND
No.
|
Items
|
%
|
Amount
|
|
Total profit after tax allotted in 2011
|
|
24,668,669,668
|
|
Allotment plan:
|
|
|
1
|
Financial reserve fund
|
5.00%
|
1,233,433,483
|
2
|
Investment and development fund
|
5.00%
|
1,233,433,483
|
3
|
Profit after the above
|
90.00%
|
22,201,802,702
|
4
|
Alloting to:
|
8.93%
|
2,201,802,702
|
|
Bonus fund
|
4.46%
|
1,100,901,351
|
|
- Welfare fund
|
4.46%
|
1,100,901,351
|
5
|
Paying 10% of charter capital to 2011 dividend
|
10.00%
|
20,000,000,000
|
-
Plan of dividend payment in 2012: 10% of charter capital Article 7: Approving of the 2011 & 2012
compensation reports for the BOD & the Supervisory Board. -
Total payment for the BOD & the Supervisory Board from
01 Jan. 2011 to 31 Dec. 2011: 1,060,516,081 dongs -
Approving of the compensation plan for the BOD & the
Supervisory Board. Article 8: Approving of the audit firm for the 2012
statements. Article 9: Approving of adjustment of the company’s
regulation. Article 10: The resolution is valid as from 24 Apr.
2012.
HOSE
|