Additives and Petroleum Products JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:
- Annual General Meeting’s policy
- The BOD and Supervisory board in period 2012 - 2017
- Operating result 2011:
- Revenue: VND 146,291 million
- Profit before tax: VND 15,189 million
- Averages income: VND 6.7 million
- Audited financial statement 2011
- Report from Supervisory board 2011
- Select an auditor for financial year 2012
- Profit distribution 2011:
- Profit after tax: VND 12,476,804,970
- Reserve fund: VND 230,899,792
- Development and investment fund: VND 1,855,414,561
- Reward and welfare fund: VND 611,740,617
- Bonus for management board: VND 250,000,000
- Dividend payment: 25%
- Issue bonus shares plan
- Payment for the BOD, Supervisory board and Secretary:
- Chair of the board: VND 6,000,000/ month
- Deputy Chair of the board: VND 5,000,000/ month
- Director: VND 4,500,000/ month
- Chief of Supervisory board: VND 4,500,000/ month
- Member of Supervisory board: VND 3,000,000/ month
- Secretary: VND 3,500,000/ month
- Change in Charter Capital:
New Charter Capital after issued bonus shares will be: VND 39,639,600,000
- The BOD and Supervisory board in period 2012-2017:
- Mr. Pham Van Chuong
- Mr. Hoang Trung Dung
- Mr. Vu Quang Hai
- Mr. Pham Quy Hong
- Ms. Nguyen Thi Truong
- Mr. Vu Quy Lam
- Ms. Nguyen Thi Xuan Quyen
- Mr. Vu Van Trang
- Ms. Le Thi Bach Lien
- Mr. Pham Van Chuong has been appointed Chair of the board
- Mr. Vu Quang Hai has been appointed General Manager
- Mr. Vu Van Trang has been appointed Chief of Supervisory board