On April 27, 2023, at Petroleum Construction Maintenance and Repair Joint Stock Company (PMS), the 2023 Annual General Meeting of Shareholders was held. Attending the Meeting were representatives of PVMR shareholders, HIAP SENG, BSR, CFTD, JGC.
At the Congress, Mr. Nguyen Thanh Son - Chairman of the Board of Directors of PMS Company, on behalf of the Board of Directors, reported to the General Meeting of Shareholders on the results of the Board of Directors' activities in 2022 and the direction and tasks of the plan. operational in 2023
Mr. Nguyen Thanh Son - Chairman of the Board of Directors of PMS Company
Mr. Nguyen Hong Lien - Member of the Board of Directors - Director of PMS Company reported to the General Meeting of Shareholders the production and business results in 2022 and the production and business plan for 2023.
Implementing the production and business plan approved by PVMR Corporation/BOD, with the high determination of the entire Board of Directors and employees of the Company in the past year with the cooperation and trust With the support of partners, PMS Company has achieved the following production and business results in 2022:
- Total revenue and other income in 2022: reaching 138.6 % compared to the 2022 plan, an increase of 45.1 % compared to the same period in 2021
- Profit before tax: reached 140.5% compared to the 2022 plan, an increase of 79.6% compared to the same period in 2021.
- Profit after tax is: reaching 134.0% compared to the 2022 plan, an increase of 87.3% compared to the same period in 2021.
- State budget contribution is: reaching 100.3% compared to the 2022 plan, an increase of 31% compared to the same period in 2021.
- Based on the analysis of advantages and disadvantages in 2022, the Board of Directors of PMS Company has presented the 2023 production and business plan for the General Meeting of Shareholders to vote for approval.
- PMS's 2023 Annual General Meeting of Shareholders voted to approve many important contents:
- Approving the report on production and business activities in 2022 and the plan for production and business activities in 2023
- Approving the Board of Directors' 2022 activity report and 2023 activity plan
- Approved the Supervisory Board's 2022 Activity Report and 2023 activity plan
- Approved audited 2022 financial statements
- Approve and Authorize the Board of Directors to select an independent auditor for fiscal year 2023
- Approved the remuneration of the Board of Directors and Supervisory Board in 2023
- Approve the 2022 profit distribution plan and the profit distribution plan according to the submitted 2023 business results.