PSI: Board Resolution 2013
PSI: Board Resolution 2013
(31/05/2013) PetroVietnam Securities Incorporated announced Board Resolution after minutes of annual shareholders’ meeting on 31/5/2013, getting approval on issues as follows:
- Report of performance in 2012 and Action Plan in 2013 of BoDs, Supervisory Board, Board of Management
- Audited Financial Statement in 2012
Unit: Billion VND
|
Revenue |
125.9 |
|
Profit before tax |
0.8 |
|
Profit after tax |
0.8 |
- Business plan in 2013
Unit: Billion VND
|
Revenue |
112.96 |
|
Profit before tax |
2.01 |
|
Profit after tax |
2.01 |
- Report of remuneration in 2012 and Remuneration Plan for BoDs, Supervisory Board in 2013
Remuneration in 2012: VND1,741,606,400
Remuneration Plan in 2013:
- Minimum: VND1,846,800,000
- If 100% performed: VND2,245,200,000
- If more than 100% performed: VND2,713,200,000
- Scheme of profit distribution in 2012
Unit: VND
|
Profit after tax in 2012 |
816,931,624 |
|
Extraction for bonus and welfare fund |
285,687,077 |
|
Undistributed remaining profit after tax |
531,244,547 |
|
Profit in 2012 transferred |
-81,625,030,852 |
|
Dividend payment in 2012 (0%) |
0 |
|
Total remaining profit transferred to 2013 |
-81,093,756,305 |
- Choose of auditing company for FS 2013
- Adjustment of company’s charter
- Resignation and supplementation by voting of BoDs members for term 2012-2016
Resignation list:
- Mr. Bui Ngoc Thang – Chairman of BoDs
- Mr. Tsuru – Member of BoDs
Supplementation list:
- Ms. Hoang Hai Anh
- Mr. Takahiro Yazawa
- Others
HNX
