Sai Gon Fuel Joint Stock Company announced the board resolution dated May 17, 2012:
1. The Board of Directors approved a report on profit and loss in the
first four months of 2012:
-
Total revenue: VND612.527 million (32.07% of plan 2012)
-
Gross profit: VND24.088 million (31.58% plan 2012)
-
Profit before tax (estimated): VND6.044 million (24.47% of
plan 2012)
-
Profit after tax (estimated): VND4.440 million (23.96% of
plan 2012)
2. The Board of Directors approved the following plans:
-
The Board of Directors decided to increase the balance of
debt limit of Mai Linh Company from VND700 million to VND800 million.
-
The Board of Directors approved the record date of June 04,
2012 to pay the interim dividends of 2012 (8%, in cash).
-
The Board of Directors approved allowances of the Board of
Directors and the Board of Supervisors:
+
Chairman: VND11,880,000
+
Deputy Chairman: VND9,500,000
+
Member of the Board of Directors & Head of the Board of
Supervisors: VND7,920,000
+
Member of the Board of Supervisors: VND6,330,000
+
Secretary: VND3,170,000.
