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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:
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No.
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Business lines
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|
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
|
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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
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- Scrap recycling
|
|
23
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- Handling pollution and other waste management activities
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|
24
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- Exploiting and processing water
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25
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- Water drainage and waste water treatment
|
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26
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- Packaging services
|
|
27
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- Demolition
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28
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- Building civil, industrial and traffic constructions,
technical infrastructure building
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29
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- Ground preparation
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30
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- machinery, equipment for construction mechanical
constructions for rent
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31
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- Collecting hazardous waste
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HNX
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