Wednesday, 21/08/2013 09:46

PID: General Mandate 2013


Petroleum Interior Decoration Joint Stock Company has disclosed the results of its Annual General Meeting of Shareholders held on 19/07/2013. The following resolutions were approved:

 

1.       Report on activities of BOD, Supervisory Board in 2012 and plan 2013      

2.       Report on operating result in 2012 and plan 2013

2.1. Operating result of 2012 compared with the plan

- Total revenue:                               VND 32.4 billion, reach 54%

- Profit before tax:                            VND 4.7 billion

- Average income per person:           VND 7.4 million/month, reach 88%

2.2. Plan 2013

- Output value:                                 VND 63 billion

- Net revenue:                                  VND 60 billion

- Profit before tax:                            VND 2.98 billion

- Profit after tax:                               VND 2.2 billion

- Percentage of profit after tax/ charter capital: 5.5%

- Submit to State Budget:                 VND 0.77 billion

- Average Income of employees: VND 6.3 million/person/month

- Dividend rate:                                3%

3.       Report on activities of Supervisory Board in 2012 and plan of it in 2013

4.       Audited financial statement of 2012

5.       Settle remuneration for BOD, Supervisory Board 2012 and plan 2013

5.1. Settle remuneration for BOD, Supervisory Board:

- Total remuneration for BOD:           VND 670,401,634

- Supervisory Board:             VND 89,408,875

5.2. Plan on remuneration for BOD, Supervisory Board in 2012

a.       BOD

- Remuneration for function stage member of BOD: VND 2,000,000/person/month  

b.       Supervisory Board

- Remuneration for function stage member of Supervisory Board: VND 1,000,000/person/month

6.        Plan on selecting auditor to audit financial statement in 2013

- Select Accounting and Auditing Financial Consultancy Co., Ltd. to be auditor in 2013

7.       Modify the Charter of the Company

Supplement business lines as follows:

No.

Business lines

1

- Wholesale machinery, equipment and accessories for agricultural and industrial machines

- wholesale electric machinery, equipment and accessories

2

- Retail rugs, cushions, blankets, screen, curtains, bed sheets, pillows and other textiles

- Wholesale protective clothes

3

- Construction: wholesale pipe fittings, couplings and other detailed assemblies

- Sanitary: wholesale pipe fittings, couplings, hose, T-fittings, rubber hose

4

- Wholesale fire protection equipment

5

- Wholesale solid, liquid, gas fuels and related products

6

- Specialize Wholesale chemical (except type of industrial using)

7

- Wholesale electrics and telecommunications equipment and components

8

- Retail audiovisual equipment in specialize shops

9

- Advertisement

10

- Wholesale computers, peripherals and software

11

- Retail computers, peripherals, software and telecommunication equipment in specialize shops

12

- Market research and opinion polls

13

- Printing

14

- Service related to printing

15

- General house cleaning

16

- Cleaning houses and other construction

17

- Collection of non-hazardous waste

18

- Handling and dispose non-hazardous waste

19

- Handling and dispose hazardous waste

20

- Copying types of record

21

- Services of caring and maintaining landscape

22

- Scrap recycling

23

- Handling pollution and other waste management activities

24

- Exploiting and processing water

25

- Water drainage and waste water treatment

26

- Packaging services

27

- Demolition

28

- Building civil, industrial and traffic constructions, technical infrastructure building

29

- Ground preparation

30

- machinery, equipment for construction mechanical constructions for rent

31

- Collecting hazardous waste

     

 

 

HNX

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