Petrovietnam – Idico Long Son Industrial Park Investment Joint Stock Company announced the resolution of the 2014 annual general meeting dated June 08, 2014:
Article
1: AGM approved reports:
1)
AGM approved reports of the Board of Directors in 2013 and business plan for 2014.
2)
AGM approved reports on profit and
loss in 2013 and business plan for 2014.
3)
AGM approved reports of the Supervisory Board in 2013.
4)
AGM approved report on the audited financial statements in 2013.
5)
AGM approved remuneration of the Board of
Directors, the Board of Supervisors in 2013:
-
Remuneration of the Board of Directors: 170,000,000
dongs
-
Remuneration of the Board of Supervisors: 90,000,000
dongs
6)
AGM approved the 2014 profit distribution:
By: billion dongs
|
Total
revenue
|
276.86
|
|
Total profit before tax
|
36.18
|
|
Income tax
|
7.96
|
|
Profit after tax
|
28.22
|
|
Charter capital
|
827.222
|
|
Dividend (%)
|
3
|
|
Fund distribution
|
3.4
|
7)
AGM approved remuneration of the Board of
Directors, the Board of Supervisors in 2014:
-
Chairman of the BOD who directly works in the
Company will be received wages according to statutory regulation.
-
A member
of the Board of Directors and the Board of Supervisors who are
concurrently will be received wages:
·
A member
of the Board of Directors: 3,000,000 dongs/member/month
·
Head of the Board of Supervisors: 3,000,000
dongs/member/month
·
A member of the Board of Supervisors:
1,500,000 dongs/member/month
8)
AGM approved Deloitte Viet Nam Co., Ldt. as auditing
firm for 2014.
9) AGM
approved the resignation of Mr. Pham
Quy Nhon as a member of the BOD in the term 2012-2017.
10) AGM
approved to elect Mr. Le Chuyen as a member of the BOD in the term 2012-2017.
11) AGM
approved the resignation of Mr. Bui
Duc Trung as a member of the Supervisory Board in the term 2012-2017.
12) AGM
approved to elect Mr. Trieu Viet Phuong as a member of the Supervisory Board in
the term 2012-2017.
Article
2: The resolution is valid as from June 08, 2014.
