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PXS: Resolution of AGM 2014 Petroleum Equipment Assembly And Metal Structure Joint Stock Company announced the resolution of the 2014 Annual General Meeting as follows:
1)
Report of Board of
Directors on result operation in 2013 and operation plan for 2014. 2)
Reports on result
business in 2013 and business plan for 2014. Business
plan for 2014: By: Billion dongs
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1
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Production
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1,670
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2
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Revenue
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1,400
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3
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Profit before tax
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105
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4
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Profit after tax
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81.9
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5
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Investment
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91.36
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6
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Dividend
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13%
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3)
Report of the Board
of Supervisors on operation in 2013 and operation plan for 2014; 4)
The audited
financial statements in fiscal year 2013 5)
Approval for the
2013 profit distribution and dividend: By: dongs
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Rate
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Total
profit after tax
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75,946,101,769
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Profit
after tax in 2013
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75,946,101,769
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Distributed profit
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75,440,599,157
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Financial reserve fund
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5%
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3,797,305,088
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Bonus fund
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3%
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2,278,383,053
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Welfare fund
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5%
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3,797,305,088
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Investment and development fund
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10%
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7,594,610,177
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Dividend to existing shareholders
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57,972,995,750
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Payment dividend for the first
phase of 2013 (7.5% of Charter
capital)
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7.5%
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30,472,995,750
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Payment dividend: 5.5 % of new
charter capital
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5.5%
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27,500,000,000
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Bonus fund
of the BOD
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0%
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Retained earnings in 2013
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505,502,612
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Retained earnings in 2012
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7,283,137,474
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Retained earnings until December
31, 2013
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7,788,640,086
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- Authorizing
BOD to pay for the second phase of 2013 cash dividend with dividend pay-out ratio 5.5% 6) Approving
the remuneration of the Board of Directors and the Board of Supervisors in 2013
and remuneration plan for 2014: Remuneration
of the Board of Directors and the Board of Supervisors in 2014: - A
Member the Board of Directors and the Board of Supervisors who directly work in
the Company will be received wages according to statutory regulation. - A
Member of the Director Board who does not directly work in the Company will be
received 3,500,000 dongs/members/ month. - A
Member of the Supervisory Board who does not directly work in the Company will
be received 1,500,000 dongs/members/ month. - A
Member of the Director Board who represent capital of MEPCOM in PCV _MS will
be received 10,000,000 dongs/members/ month. 7) Choosing an auditing firm for fiscal year 2014: the
Meeting will authorize the Board of Directors to choose one of four companies
in the list of independent auditing companies below: - Deloitte Viet Nam Co., Ltd - Ernst & Young Co., Ltd - KPMG Co., Ltd - Pricewaterhouse Coopers Co., Ltd 8)
Amending the
company’s regulation. 9) Plan for investing project and structuring
financial. 10) Plan for increasing charter capital from
VND375,180,010,000 to VND406,306,610,000.
HOSE
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