Monday, 28/05/2012 15:00

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

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