Thu Duc Trading and Import – Export JSC annouces Board Resolution approved on 07/03/2012 as follows:
1. Adjusting operating plan of 2012 for AGM’s approval
- Total profit before tax: VND 29 billion
- Salary rate: 45% of profit before tax
- Dividend: 15%/year
2. Dismissing and appointing members of the BOD
- Mr. Nguyen Thanh Binh has been dismissed from Deputy General Manager with effect since 01/04/2012.
- Mr. Ma Duc Tu has been appointed General Manager from 01/04/2012 to 31/03/2015.
- Ms. Nguyen Thi Nam has been appointed Deputy General Manager from 01/04/2012 to 31/03/2014.
- Mr. Pham Ngoc Minh has been appointed Deputy General Manager from 01/04/2012 to 31/03/2014.
3. Distributing 1,063,620 unsold shares to principal shareholders based on rate of share which they own on record date of 09/12/2011 :
- PetroVietnam Oil Corporation (PV OIL): 543,050 shares
- PETEC Trading and Investment Corp. : 276,370 shares
- The One-Member Limited-Liability Oil & Gas Company of HoChiMinh City: 244,200 shares
Total: 1,063,620 shares
- Deadline for payment: 16h, 12/03/2012