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PJC: Results of General Meeting of Shareholders 2013
Petrolimex
Hanoi Transportation and Trading JSC has disclosed the results of its General Meeting of Shareholders. The
following resolutions were approved:
- Operating result 2012:
- Revenue: VND 1,203,356 million
- Profit
before tax: VND 14,486 million
- Profit
after tax: VND 10,929 million
- Report from Supervisory board 202
- Profit distribution 2012
-
Financial reserve: VND 1,196,000,000
- Dividend
payment: VND 4,376,820,000
- Reward
fund: VND 650,000,000
- Welfare
fund: VND 650,000,000
- Bonus
for menagement board: VND 140,000,000
-
Development and investment fund: VND 3,917,862,704
- Operating plan 2013:
- Revenue:
VND 1,031,000 million
- Profit
before tax: VND 6,300 million
- Profit
after tax: VND 4,725 million
- Dividend
payment: 12%
-
Investment: VND 13,305 million
- Payment for the BOD, Supervisory board 2012 and
2013
- 2012:
VND 656,243,000
- 2013:
VND 600,000,000
- Selection of auditor for FY 2013
HNX
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