Petrovietnam Drilling and Well Services Joint Stock Company announced the resolution of the 2014 annual general meeting dated April 21, 2014:
Article
1: AGM approved report of the
Board of Directors in 2013 and operation plan of the Board of Directors for 2014.
Article
2: AGM approved business result in 2013
and business plan for 2014:
- Business result in 2013:
- Revenue was 14,867 billion
dongs
- Profit before tax was 2,291
billion dongs
- Profit after tax was 1,883
billion dongs
- Business plan for 2014:
·
Revenue was 13,700
billion dongs
·
Profit before tax
was 2,150 billion dongs
·
Profit after tax
was 1,650 billion dongs
Article
3: AGM approved the audited financial statements in 2013.
Article
4: AGM approved the 2013 dividend:
- Payment for the 2013 dividend: 30% of charter
capital.
- Payment for the 2013 dividend in cash: 20% of
charter capital.
- Payment for the 2013 dividend in stock: 10% of
charter capital.
Article
5: AGM approved report on the result of
bonus treasury stock in 2013:
Treasury stock was 270,580 shares, which bonused the
Senior management and staffs
Article
6: AGM approved report of the
Board of Supervisors in 2013 and operation plan of the Board of Supervisors for
2014.
Article
7: AGM approved to amend the company’s
regulation.
Article
8: AGM approved remuneration of the
Board of Directors, the Board of Supervisors in 2013:
- Chairman
of the Board of Directors and Head of the Board of Supervisors will be received
wages according to statutory regulation.
- A
Member of the Director Board who concurrently will be received 10,000,000
dongs/members/ month.
- A
Member of the Supervisory Board who concurrently will be received 5,000,000
dongs/members/ month.
Article
9: AGM approved to choose an auditing firm for fiscal year 2014 in 04 auditing firm: (Ernst & Young Viet Nam,
KPMG, Deloitte Viet Nam, Price Waterhouse Coopers Viet Nam).
Article
10: AGM approved framework
agreement between PetroVietnam and PV Drilling
