On April 28, 2021, at Petroleum Construction Maintenance and Repair Joint Stock Company (PMS), the 2021 Annual General Meeting of Shareholders was held.
Attending the Congress were Mr. Nguyen Thanh Son - Chairman of the Board of Directors of the Company; Board of Directors, functional departments of PMS Company and the presence of shareholders PVMR, HIAP SENG, BSR, CFTD, JGC.
At the Congress, Mr. Nguyen Hong Lien - Director of PMS Company reported to the General Meeting of Shareholders the production and business results in 2020 and the production and business plan for 2021.
Mr. Nguyen Hong Lien - Director of PMS reported at the congress
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 2020:
- Total revenue realized in 2020 is 190.95 billion VND (of which service provision revenue is 189.97 billion VND, financial revenue and other income is 0.98 billion VND)
- Profit before tax: 3.89 billion VND
- Profit after tax is: 2.56 billion VND.
- State budget contribution is: 6.02 billion VND.
Based on the analysis of advantages and disadvantages in 2020, PMS Company's revenue target is estimated to be planned for 2021:
- Total realized revenue: 180 billion VND
- Profit before tax: 5.4 billion VND
- Profit after tax is: 4.32 billion VND.
- State budget contribution is: 7.83 billion VND.
PMS's 2021 Annual General Meeting of Shareholders voted to approve many important contents:
- Approving the report on production and business activities in 2020 and the plan for production and business activities in 2021
- Approving the Board of Directors' 2020 activity report and 2021 activity plan
- Approved the Supervisory Board's 2020 Activity Report and 2021 activity plan
- Approved audited 2020 financial statements
- Approve and Authorize the Board of Directors to select an independent auditor for fiscal year 2021
- Approved the remuneration of the Board of Directors and Supervisory Board in 2021
- Approved the 2020 profit distribution plan and 2021 profit distribution plan
- Approved the Plan to mobilize additional charter capital to 100 billion VND
- Approved amendments and supplements to the 5th PMS charter
- Approve the dismissal and appointment of members of the Supervisory Board
Mr. Nguyen Thanh Son - Chairman of the Board of Directors and Mr. Nguyen Hong Lien - Director of the Company gave flowers to congratulate Mr. Vo Ngoc Tuyen on being appointed Head of the Supervisory Board to work full-time at PMS
