Petro Capital & Infrastructure Investment Joint Stock Company (Petroland JSC) announced a resolution of the 2013 annual general meeting as follows:
|
No.
|
Items
|
Unit
|
2014 plan
|
% growth
|
|
I
|
Total
investments
|
Bil. dongs
|
198.33
|
572%
|
|
1
|
Investing
in real estate
|
Bil. dongs
|
198.33
|
572%
|
|
II
|
Financial
indicators
|
|
|
|
|
1
|
Charter
capital
|
Bil. dongs
|
1,000
|
100%
|
|
2
|
Total
revenue
|
Bil. dongs
|
894
|
183%
|
|
3
|
Profit
before tax
|
Bil. dongs
|
0.100
|
|
|
4
|
Profit
after tax
|
Bil. dongs
|
0.075
|
|
|
5
|
Taxes
and liabilities to state budget
|
Bil. dongs
|
5.10
|
19%
|
|
III
|
Personnel
items
|
|
|
|
|
1
|
Average
income
|
Mil. dongs/person/ month
|
6.76
|
74%
|
|
2
|
Training
plan
|
Bil. dongs
|
0.27
|
|
Article
3: Approving report of the Supervisory Board on the 2013 operations.
Article 4: Approving the 2013 summary audited
financial statement.
Article 5: Approving the 2013 & 2014 remuneration
for the BOD & the Supervisory Board:
1) Remuneration
for the BOD & the Supervisory Board in 2013:
- Members
in the BOD & the Supervisory Board in charge of work directly will be
received remuneration under statutory regulation.
- Members
in the BOD & the Supervisory Board in charge of work indirectly will be
received remuneration as below:
·
Members of the BOD: 4 mil. dongs / month
·
Head of the Supervisory Board: 3 mil. dongs /
month
·
Members of the Supervisory Board: 2 mil.
dongs / month
- Total
remuneration for the BOD, the Supervisory Board and the Management Board:
·
The BOD: 538,737,945 dongs
·
The Supervisory Board: 230,641,677 dongs
·
The Management Board: 1,258,779,815 dongs
2) Remuneration
for the BOD & the Supervisory Board in 2014:
- Members
in the BOD & the Supervisory Board in charge of work directly will be
received remuneration under statutory regulation.
- Members
in the BOD & the Supervisory Board in charge of work indirectly will be
received remuneration as below:
·
Members of the BOD: 2 mil. dongs / month
·
Head of the Supervisory Board: 1.5 mil. dongs
/ month
·
Members of the Supervisory Board: 1 mil.
dongs / month
Article 6: Approving appointment of an
audited firm in 2014.
Article 7: Approving discharge of Mr. Nguyen
Quoc Hung (a representative of BIDV Bank) from a member of the BOD term
2013-2017.
Article 8: Approving the company’s regulation
in number of the BOD’s member (the number of the BOD’s member is just in 03-05
members).
Article 9: This resolution takes effect from
April 28, 2014.
