HNX

Tuesday, 05/06/2012 15:45

HFC: Results of General Meeting of Shareholders 2012

Hanoi Fuel and Petro JSC. has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Operating result 2011 and :

- Revenue: VND 904.148 billion

- Profit before tax: VND 2.603 billion

- Total salary fund: VND 9.84 billion

  1. Operating plan 2012:

- Revenue: VND 1,058.313 billion

- Profit before tax: VND 5.515 billion

- Dividend payment: 14%

  1. Report from the Board of Directors 2011
  2. Profit distribution 2011:

- Profit after tax: VND 1,551,682,815

- Development and investment fund: VND 150,810,000

- Reward and welfare fund: VND 150,810,000

- Dividend payment: 14% (VND 2,940,000,000)

- Bonus for management board: VND 140,000,000

- Retained earning: VND 197,445,213

  1. The BOD and Supervisory board in period 2012 – 2016:
  • The BOD:

- MR. Nguyen Huy Quang

- Ms. An Thi Ngoc Lan

- Ms. Nguyen Thi Minh Hien

- Mr. Nguyen Trong Hau

- Mr. Bui Hong Son

  • Supervisory board:

- Ms. Le Quynh Trang

- Mr. Nguyen Cong Manh Hung

- Ms. Nguyen Thi Phuong An

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