The meeting was attended by major shareholders including Ho Chi Minh City Petroleum Company Limited, AP Vietnam Holdings Pte Ltd, Tram Anh Production-Industry-Trading Company Limited and a number of shareholders, authorized persons, accounting for 94.28% of the voting shares attended the meeting, qualified to conduct the General Meeting of Shareholders in accordance with the law on enterprises.
After more than 4 hours of serious work, the Congress ended with the following results:
- 100% approval of the report on business performance in 2020 and business plan in 2021
- 100% through the audited financial statements in 2020- 100% through the profit distribution plan and dividend payment in 202
- 100% approved the compensation plan for the Board of Directors and Supervisory Board in 2021
- 100% through choosing an Independent Auditing Company for the fiscal year 2021
- 100% approved the operation report of the Supervisory Board in 2020
- 100% approved the proposal to add petrol, oil and gas business lines in 2021.
The resolution was approved by the 2021 Annual General Meeting of Shareholders and takes effect from April 23, 2021.
Some pictures of the conference:
