On June 21, 2024, at Petroleum Construction Maintenance and Repair Joint Stock Company (PMS), the 2023 Annual General Meeting of Shareholders was held.
Attending the Congress were Mr. Le Van Sy - General Director of PVMR Corporation, Mr. Do Manh Hung - Director of PMS Company, representatives of shareholders PVMR, HIAP SENG, BSR, CFTD, JGC along with the Board of Directors and Supervisory Board. Supervise and represent departments of PMS Company
At the Congress, Mr. Do Manh Hung - Member of the Board of Directors - Director of PMS Company reported to the General Meeting of Shareholders the production and business results in 2023 and the production and business plan for 2024:
Mr. DO MANH HUNG - MEMBER OF THE BOARD OF DIRECTORS- - DIRECTOR OF PMS COMPANY
Implementing the production and business plan approved by PVMR Corporation/BOD, with the high determination of the Board of Directors and all employees of the Company in the past year with cooperation and trust. Support from partners and customers PMS Company has achieved the following production and business results in 2023:
– Total revenue and other income in 2023: 252.26 billion VND, an increase of 27 % compared to the 2023 plan
– Profit before tax reached: 8.52 billion VND, an increase of 21% compared to the 2023 plan
– Profit after tax reached: 6.42 billion VND, an increase of 14% compared to the 2023 plan
– State budget contribution is: 13.2 billion VND, an increase of 45% compared to the 2023 plan
– Based on the analysis of advantages and disadvantages in 2023, the Board of Directors of PMS Company has presented the 2024 production and business plan for the General Meeting of Shareholders to vote for approval.
– PMS's 2024 Annual General Meeting of Shareholders voted to approve many important contents:
- Approving the report on production and business activities in 2023 and the plan for production and business activities in 2024
- Approving the Board of Directors' 2023 activity report and 2024 activity plan
- Approved the Supervisory Board's 2023 Activity Report and 2024 activity plan
- Approve and Authorize the Board of Directors to select an independent auditor for fiscal year 2024
- Approval of audited 2023 financial statements
- Approved the remuneration of the Board of Directors and Supervisory Board in 2024
- Approved the profit distribution plan for 2023 and the profit distribution plan according to production and business results in 2024.
- Approve the dismissal of members of the Board of Directors
- Approved for Mr. Vo Ngoc Tuyen to stop being a member of the Supervisory Board and resign from the position of Head of the Supervisory Board at PMS Company according to his personal wishes.
- Approving the Regulations on nomination, candidacy, and additional election of members of the Board of Directors and Supervisory Board for the 2020-2025 term
- Approving the elected list of members of the Board of Directors and Supervisory Board for the 2020-2025 term
- Approved the election of additional personnel to join the Board of Directors for the 2020-2025 term
- Approving the election of additional personnel to join the Supervisory Board for the 2020-2025 term and electing Mr. Truong Huy Tien to the position of Head of the Supervisory Board.
Mr. Nguyen Thanh Son - Member of the Board of Directors, on behalf of the Board of Directors, reported to the General Meeting of Shareholders the results of the Board of Directors' activities in 2023 and the direction, tasks, and operational plan for 2024.
Representatives of shareholders expressed opinions at the General Meeting
MR. LE VAN SI - GENERAL DIRECTOR OF PVMR EXPRESSING OPINIONS AT DAI HOI
General Director of PVMR gave flowers to congratulate Board Members and Head of PMS Supervisory Board
