PXM: Resolution of AGM 2013
Mientrung Petroleum Construction Joint Stock Company announced the resolution of the 2013 annual general meeting dated May 25, 2012:
Article 1: AGM approved report of the Board of Directors on operation in 2012 and operation plan for 2013.
Article 2: AGM approved report on profit and loss in 2012 and business plan for 2013
1. Profit and loss in 2012:
By: billion dongs
Reality 2012
Charter capital
150.00
Production
263.92
Sales
201.18
Profit before tax
(109.65)
State budget payable
7.43
Average income
4
Dividend
0
2. Business plan for 2013: AGM authorized the Board of Supervisors to adjust.
Article 3: AGM approved report of the Board of Supervisors in 2012 and operation plan for 2013.
Article 4: AGM approved the financial statements in 2012.
Article 5: AGM approved report of adjustment rate dividend in 2012.
Article 6: AGM approved to choose an auditing firm for 2013.
Article 7: AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2012 and payment plan for 2013:
In 2012:
Member of the Board of Directors who do not work directly in the company: VND3 million/month.
Member of the Board of Supervisors who do not work directly in the company: VND 1.5 million/month
Remuneration of the Board of Directors: VND932,646,231
Remuneration of the Board of Supervisors: VND216,940,016
Total: VND1,149,586,247
In 2013:
Member of the Board of Directors who do not work directly in the company: VND1.5 million/month.
Member of the Board of Supervisors who do not work directly in the company: VND 750 million/month
Remuneration of the Board of Directors: VND1,227,942,000
Remuneration of the Board of Supervisors: VND216,990,000
Total: VND1,489,932,000
Article 8: AGM authorized the Board of Directors to transfer Dung Quat packaging factory.
Article 9: AGM approved to amend the company’s regulation.
Article 10: AGM approved Mr. Pham Chu Tu replaced Mr. Bui Cong Toanh as a member ò the BOD in the term 2009-2014.
HOSE
