AP SAIGON PETRO SUCCESSFULLY ORGANIZED THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020

08:45, 27/06/2020
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On the morning of June 26, 2020, AP Saigon Petro Joint Stock Company successfully held the 2020 Annual General Meeting of Shareholders at Cat Lai Lubricant Factory at 990 Nguyen Thi Dinh, Thanh My Loi Ward, Dist. 2, HCMC.

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The meeting was attended by major shareholders including Ho Chi Minh City Petroleum Company Limited, AP Vietnam Holdings Pte Ltd, Tram Anh Production-CN-Trading Company Limited and a number of shareholders, authorized persons, accounting for 93.97% of the voting shares attended the meeting, qualified to conduct the General Meeting of Shareholders in accordance with the provisions of the Enterprise Law.

After more than 4 hours of serious work, the Congress ended with the following results:

- 100% approval of the report on production and business activities in 2019 and business plan in 2020.

- 100% passed the 2019 audited financial statements

- 100% through the profit distribution plan and dividend payment in 2019

- 100% approved the remuneration plan for the Board of Directors and Supervisory Board in 2020.

- 100% through choosing an Independent Auditing Company for the fiscal year 2020

- 100% approved the operation report of the Supervisory Board in 2019

The resolution was approved by the 2020 Annual General Meeting of Shareholders and took effect from June 26, 2020.

Some pictures of the conference:

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