|
PIV: Results of Annual General Meeting of Shareholders 2012 PIV JSC has disclosed the results of its Annual General Meeting of Shareholders held on 27/05/2012. The following resolutions were approved: |
1. The BOD’s report in 2011 and plan for 2012
2. Report on operating result of 2011 and plan of 2012
|
Targets |
2011 |
Plan of 2012 |
Plan of 2012/2011 |
|
Revenue from sale and financial investment |
4,921,167,256 |
6,000,000,000 |
121.92% |
|
Sales of merchandise and services |
4,284,603,936 |
5,000,000,000 |
116.7% |
|
Financial income |
636,563,320 |
1,000,000,000 |
157.09% |
|
Profit before tax |
(2,166,524,929) |
50,000,000 |
- |
|
Profit after tax |
(2,173,605,549) |
|
- |
|
Dividend payment |
0 |
|
|
|
Tax and payable to the State |
- |
- |
- |
|
Average income/person |
5,500,000 |
5,500,000 |
100% |
3. Report of Supervisory Board in 2011
4. Mr. Nguyen Trung Kien has been appointed member of the BOD in place of Mr. Chu Duc Lam.
5. Change in the Company’s head quarter
6. Supplementing business line
7. Purchasing or investing in a company which major in consumer product
8. The BOD is assigned to select auditor for 2012 Financial Statement.
9. Not paying remuneration for the BOD and Supervisory Board in 2011.
10. Amending the Company’s Charter.
11. This General Mandate has come into effect since 27/05/2012. | HNX
