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PVR: Results of Annual General Meeting of Shareholders 2013
PetroVietnam
Premier Recreation JSC has disclosed the results of its Annual General Meeting
of Shareholders held on 27/06/2013. The following resolutions were approved:
1.
Report of the BOD 2012 and Plan for 2013
2.
Report on operating result 2012 and Plan for 2013
·
Operating result 2012 and Plan for 2013
|
No.
|
Items
|
Unit
|
Plan of 2012
|
Exercised 2012
|
Plan of 2013
|
|
|
|
A
|
B
|
C
|
1
|
2
|
3
|
|
|
1
|
Real estate
|
Billion
|
400.96
|
75.28
|
270.33
|
|
|
2
|
Revenue
|
Billion
|
318.00
|
31.31
|
131.00
|
|
|
3
|
Profit before tax
|
Billion
|
50.13
|
(17.12)
|
0.66
|
|
|
4
|
Average labor
|
People
|
125
|
84
|
65
|
|
|
5
|
Average income
|
1,000
|
12,930
|
11,977
|
12,491
|
|
|
6
|
Dividend
|
%
|
5%
|
|
|
|
Plan 2015
|
No.
|
Items
|
Unit
|
Year
|
|
2013
|
2014
|
2015
|
Note
|
|
1.
|
Charter capital
|
Billion
|
531
|
531
|
700
|
|
|
2.
|
Structure
-Owner’s equity/loan
-Other capital
|
Billion
Billion
Billion
|
270
67
203
|
922
200
722
|
700
350
350
|
|
|
3.
|
Revenue
|
Billion
|
131
|
1291
|
694
|
|
|
4.
|
Profit before tax
|
Billion
|
0.7
|
96.4
|
93.5
|
|
|
5.
|
Dividend ratio
|
%
|
|
10%
|
10%
|
|
|
6.
|
Average labor
|
People
|
65
|
65
|
65
|
|
|
7.
|
Average income
|
Million
|
12.5
|
16
|
20
|
|
3.
Financial Statement 2012
4.
Report of the Supervisory Board 2012 and Plan for 2013
5.
Remuneration for the BOD , the Supervisory Board and Manager
2012 and Plan fo 2013
·
Remuneration for the BOD , the Supervisory Board 2012
|
No.
|
Position
|
Unit
|
Plan
|
Exercised
|
|
1
|
Directors full time
|
VND
|
1,534,045,360
|
738,394,749
|
|
2
|
Manager
|
VND
|
767,022,680
|
402,867,931
|
|
3
|
Directors part time
|
VND
|
108,000,000
|
101,000,000
|
|
4
|
Supervisory Board part time
|
VND
|
72,000,000
|
68,000,000
|
·
Plan for 2013
|
No.
|
Position
|
Unit
|
Plan
|
Note
|
|
1
|
Directors full time
|
VND
|
658,297,900
|
|
|
2
|
Manager
|
VND
|
658,297,900
|
|
|
3
|
Directors part time
|
VND
|
144,000,000
|
|
|
4
|
Supervisory Board part time
|
VND
|
72,000,000
|
|
6.
Selection of auditor for FS 2012: Deloitee Vietnam Co., Ltd
7.
Amendment and addition of the company’s charter
8.
Dismiss Directors and members of the Supervisory Board
-
The BOD session 2013 – 2017: 05
-
The Supervisory Board session 2013 – 2017: 03
9.
Election of Directors and members of the Supervisory Board
session 2013 – 2017
-
The BOD:
+ Mr. Le Quang Thu
+ Mr. Nguyen Tuan
Anh
+ Mr. Nguyen Thi
Thu Ha
+ Mr. Nguyen Ngoc
Minh
-
The Supervisory Board
+ Mr. Nguyen Khanh
Hoang
+ Mr. Do Ngoc Hai
+ Mrs. Phan Linh
Chi HNX
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