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PSI: Resolution of Annual General Meeting 2015 Petro Vietnam Securities Incorporated announced the resolution of Annual General Meeting dated March 18, 2015 as follows:
Article 1: To approve the business performance in 2014 and plan for 2015:
- Revenue in 2015: VND88,800,000,000
- Profit before tax: VND5,000,000,000.
Article 2: To approve the audited financial statements in 2014 (audited by Deloitte).
Article 3: To approve the report on operations in 2014 and plan for 2015 by the Board of Directors.
Article 4: To approve the report on operations in 2014 and plan for 2015 by the Board of Supervisors.
Article 5: To approve the document on the remuneration fund of the Board of Directors, the Board of Supervisors in 2014 and 2015:
- Remuneration of the Board of Directors, the Board of Supervisors in 2014:
- Remuneration fund of the Board of Directors, the Board of Supervisors in 2014: VND2,245,200,000
- Paid: VND1,846,800,000
- Remuneration of the Board of Directors, the Board of Supervisors in 2015:
- Minimum amount: VND1,575,912,000
- In case of exceeding the plan: VND2,247,912,000.
Article 6: To approve the 2014 profit distribution.
- Bonus and welfare fund: VND500,000,000
- Remuneration of the Board of Directors, the Board of Supervisors for completing the business targets: VND398,400,000
- Undistributed profit: VND4,123,594,582.
Article 7: To approve the selection of an independent auditing company for 2015.
Article 8: To approve the personnel changes in the Board of Directors:
- To approve the resignation of Mr. Pham Quang Huy as BoD member cum CEO; To appoint Mr. Trinh The Phuong as BoD member for term 2012-2016 as from February 11, 2015.
- To appoint Ms. Hoang Hai Anh, BoD Chairwoman, as CEO of the Company.
Article 9: The Meeting assigned the Board of Directors to implement this resolution.
Article 10: This resolution shall take effect from the date of signing. HOSE
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