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PSI: Board Resolution 2013
PSI: Board Resolution
2013
(31/05/2013)
PetroVietnam Securities Incorporated announced Board Resolution after minutes
of annual shareholders’ meeting on 31/5/2013, getting approval on issues as
follows:
- Report
of performance in 2012 and Action Plan in 2013 of BoDs, Supervisory Board,
Board of Management
- Audited
Financial Statement in 2012
Unit: Billion VND
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Revenue
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125.9
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Profit before tax
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0.8
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Profit after tax
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0.8
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- Business
plan in 2013
Unit: Billion VND
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Revenue
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112.96
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Profit before tax
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2.01
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Profit after tax
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2.01
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- Report
of remuneration in 2012 and Remuneration Plan for BoDs, Supervisory Board
in 2013
Remuneration
in 2012: VND1,741,606,400
Remuneration
Plan in 2013:
-
Minimum: VND1,846,800,000
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If 100% performed: VND2,245,200,000
-
If more than 100% performed: VND2,713,200,000
- Scheme
of profit distribution in 2012
Unit: VND
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Profit after tax in 2012
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816,931,624
|
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Extraction for bonus and
welfare fund
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285,687,077
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Undistributed remaining
profit after tax
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531,244,547
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Profit in 2012 transferred
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-81,625,030,852
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Dividend payment in 2012
(0%)
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0
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Total remaining profit
transferred to 2013
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-81,093,756,305
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- Choose
of auditing company for FS 2013
- Adjustment
of company’s charter
- Resignation
and supplementation by voting of BoDs members for term 2012-2016
Resignation
list:
-
Mr. Bui Ngoc Thang – Chairman of BoDs
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Mr. Tsuru – Member of BoDs
Supplementation
list:
-
Ms. Hoang Hai Anh
-
Mr. Takahiro Yazawa
- Others
HNX
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