Vietnam Petroleum Transport Joint Stock Company (VIPCO) announced the resolution of the Board of Directors on May 10, 2012:
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The
Board of Directors approved the profit and loss in Quarter 1.2012 (consolidated)
as follows:
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Total
revenue: VND355,185,751,110 gaining 25.41% of plan and equal to 82.98% of the
same period of last year.
+
Total
profit before tax: VND8,051,260,579 gaining 04.06% of plan and equal to 51.91%
of the same period of last year.
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The Board of Directors approved to set up the
steering committee capitalization of VIPCO Crew Co., Ltd by Mr. Ngo Quang Trung
– Deputy of BOD Chairman as Head of the steering committee.
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The
Vietnam Petroleum Transport Joint Stock Company holds 51% of charter capital to
be equitized in Quarter 3.2012.
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The
Board of Directors approved to set up the steering committee build a plan merge
VIPCO Hai Phong Co., Ltd into VIPCO Ha Long Co., Ltd by Mr. Vu Quang Khanh – a
member of the Board of Directors cum BOD
Chairman of VIPCO Hai Phong as Head of the
steering committee in Quarter 3.2012.
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The
Board of Directors approved the 2011 financial statements of subsidiaries:
+
VIPCO
Ha Long Co., Ltd;
+
VIPCO
Hai Phong Co., Ltd;
+
VIPCO
Real Estate Co., Ltd;
+
VIPCO
Crew Co., Ltd.
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The
Board of Directors approved to use the bonus and welfare fund for reward and
welfare activities in subsidiaries:
+
VIPCO
Ha Long Co., Ltd: VND332,500,000
+
VIPCO
Hai Phong Co., Ltd: VND345,000,000
+
VIPCO
Real Estate Co., Ltd: VND115,600,000
+
VIPCO
Crew Co., Ltd: VND78,600,000
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The
Board of Directors agreed the plan to set up the Ha Noi Branch - VIPCO Crew Co.,
Ltd.
