Ha Tay Petrolimex Transportation and Service JSC (PTH) discloses its 2017 annual general meeting of shareholders (AGM)’s resolution dated March 31, 2017.
AGM approved to target VND3.04 billion after-tax profit on VND908.52 billion revenue in 2017.
AGM approved to pay its 2016 cash dividends at VND1,500/share.
AGM approved on plans for additional share issues for capital hike.
AGM approved on its new Board of Directors (BOD) term 2017-2022:
+ Vu Quang Tuan
+ Le Tu Cuong
+ Nguyen Tu Binh
+ Nguyen Tien Cuong
+ Bui Trung Dinh
AGM approved on its new Board of Supervisors (BOS):
+ Chu Duc Hau
+ Ngo Ngoc Vinh
+ Tran Thi Nhung