Mientrung Petroleum Construction Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014 and business plan for 2014:
The BOD approved contents:
- Business
plan for 2014:
- Product: VND38 billion
- Revenue: VND116 billion
- Profit: VND0
- Dividend: VND0
- The average income: VND4.9 million/month
- Tasks for 2014
- Board of Directors approved to
organize the annual general
meeting of shareholders 2014.
- Meeting date: 8:00, April 25, 2014
- Meeting venue: Meeting Hall of PVN, 78 Duy Tan Street, Hai Chau District,
Da Nang City.
- Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Choosing an auditing firm.
·
Electing another member to the Board of Directors.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013
and 2014.
·
Amending the Articles of Association.
·
Other relating issues.
- The BOD
approved cooperation, mining, manufacturing, business in Phuoc Hoa Quarry.
