Petrolimex Insurance Corporation announced the resolution of the 2012 annual general meeting dated April 23, 2014:
Article 1: AGM approved business result in 2013 and business plan for 2014:
1.1 Business result in 2013:
- Total revenue was 2,478.8 billion dongs (100.19% of plan).
In which, revenue from insurance was 1,977.3 billion dongs (94.43% of plan).
- Profit before tax was 85.4 billion dongs (63.25% of plan).
1.2 Business plan for 2014:
- Total revenue: 2,460.5 billion dongs
In which, revenue from insurance was 2,100 billion
- Profit before tax: 100.982 billion dongs.
- Dividend: minimum 9% of charter capital
Article 2: AGM approved the audited financial statements in 2013.
Article 3: AGM approved report of the Board of Directors.
Article 4: AGM approved report of the Board of Supervisors.
Article 5: AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2013 and payment plan 2014:
+ Remuneration of the Chairman of the BOD: 20% salary of CEO
+ Remuneration of the member of the BOD: 20% salary of Deputy CEO
+ Remuneration of the Head of the Supervisory Board: 20% salary of Deputy CEO
+ Remuneration of the Board of Supervisors: 70% salary of the Head of the Supervisory Board.
Bonus fund of the Board of Directors, the Board of Supervisors: 0.8% profit after tax but not more than VND800 million.
Article 6: AGM approved profit distribution and dividend in 2013:
By: dongs
|
Total profit before tax |
85,410,598,472 |
|
Income tax |
19,526,635,781 |
|
Profit after tax |
65,883,962,691 |
|
Dividend (8%) |
55,482,470,400 |
|
Reserve fund for supplementing charter capital (5% of profit after tax) |
3,294,198,000 |
|
Business development fund (5% of profit after tax) |
3,294,198,000 |
|
Bonus fund |
0 |
|
Welfare fund |
3,813,096,291 |
Article 7: AGM authorized Chairman of the BOD to choose auditing firm for fiscal year 2014 or in 05 auditing firm: (Deloitte, AASC, , Ernst & Young, KPMG, VACO).
Article 8: AGM approved to election result the Board of Directors, the Board of Supervisors
