On April 4, 2012, at the Company’s headquarters – Tin Nghia Building, Nhon Trach 3 Industrial Park, Nhon Trach, Dong Nai, the Board of Directors of Phuoc An Port Investment and Exploitation Petroleum Joint Stock Company (PAP) held the first Board of Directors meeting of 2012 to evaluate the results of production and business activities in 2011 and propose the Company’s production and business plan for 2012, and at the same time approve the contents and documents to submit to the Company’s 2012 Annual General Meeting of Shareholders for approval.
The first meeting of the Board of Directors of the Company in 2012
On April 6, 2012, at the Company’s headquarters – Tin Nghia Building, Nhon Trach 3 Industrial Park, Nhon Trach, Dong Nai, Phuoc An Port Investment and Exploitation Petroleum Joint Stock Company (PAP) successfully held the Company’s 2012 Annual Shareholders’ Meeting. Attending the Meeting were delegates representing 175 Shareholders, holding 43,824,660 shares, accounting for 99.60% of the Company’s voting shares.
Annual General Meeting of Shareholders 2012 PAP Company
The Congress discussed and voted to approve the following contents:
Report on the activities of the Board of Directors in 2011 and the direction of activities in 2012.
Report on the results of production and business in 2011 and the direction of tasks and plans in 2012.
Audited financial report for 2011.
Report on the activities of the Board of Supervisors in 2011 and the direction of activities in 2012.
Profit sharing plan for 2011.
Investment cooperation work.
Remuneration plan for the Board of Directors and Board of Supervisors in 2012.
Selection of the auditor for 2012.
At the same time, the Congress dismissed Mr. Tran Duc Truong (due to job transfer) from the position of member of the Board of Directors and appointed Mr. Le Ngoc Dung – Deputy Director of Petroleum Machinery and Equipment Joint Stock Company (PV Machino) to hold the position of non-professional member of the Board of Directors of PAP Company.
For further information, please contact: Mr. Pham Kim Hao – Secretary of the Board of Directors of the Company; phone: 0913 441 357; Fax: 0613 569 557; Email: haopham@pap.vn