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PXL: Resolution of Annual General Meeting 2015 Idico - Petroleum trading Construction Investment Joint Stock Companyannounced the resolution of Annual General Meeting 2015 dated June 06, 2015 as follows:
Resolved
I. To approve the contents disclosed at the 2015 Annual General Meeting of Shareholders as follows:
1) To approve the 2014 activity reports of the Board of Directors and the activity plan for 2015.
2) To approve the reports about the 2014 business results and business plan for 2015.
3) To approve the reports of the 2014 Supervisory Board.
4) To approve the 2014 financial statement audited.
5) To approve the 2015 profit distribution plan.
6) To approve to select an auditing firm for the 2015 financial statement.
7) To authorize the Board of Directors to amend, supplement the company’s Charter in accordance with the Law on Enterprise No. 68/2014/QH13 dated November 26, 2014.
8) To approve the remuneration payment for the Board of Directors and the Supervisory Board in 2014.
9) To approve the remuneration scheme for the Board of Directors and the Supervisory Board in 2015.
II. This resolution takes effect from the date of signing.
III. The Board of Directors is responsible for executing this resolution’s contents. HOSE
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