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PV GAS successfully organizes the 2023 Annual General Meeting of Shareholders

Petrovietnam Gas Joint Stock Corporation (PV GAS) on May 25 held the 2023 Annual General Meeting of Shareholders (GMS) to discuss and vote on the 2023 plan and other important contents under the decision-making authority of the GMS.

Reporting to shareholders at the General Meeting, PV GAS leaders said that despite facing many disadvantages, PV GAS Board of Directors and all employees successfully fulfilled their tasks, exceeding the targets approved by the 2022 GMS Resolution.

In 2023, basing on the identification, the projections of macro environment, domestic and foreign markets, PV GAS has come up with solutions to respond and set a plan for 2023 with: VND76,441 billion in total revenue; VND8,171 billion in earnings before tax; VND6,539 billion in earnings after tax. Moreover, PV GAS in 2023 is expected to give the 1 MMTPA LNG Terminal Project and its component projects a test run and put them into operation in Thi Vai; to step up the search and development of domestic and foreign gas products and gas/LNG consumption markets; to strengthen looking for investment opportunities/investment in LNG/LPG storages in the Northern region...

The highlight at the Meeting was a high-level human resource affair. The Meeting elected Mr. Nguyen Thanh Binh - Deputy General Director of PV GAS and Mr. Pham Van Phong - Deputy General Director of PV GAS as members of the PV GAS Board of Directors; and Mr. Do Dong Nguyen was re-elected as the Independent Member of PV GAS Board of Directors. At the Meeting, the PV GAS Board of Directors also held a session and elected Mr. Nguyen Thanh Binh as Chairman of the Directors Board and appointed Mr. Pham Van Phong as the Member of the Directors Board - General Director of PV GAS.

The Meeting also spent time for shareholders and leaders of PV GAS to discuss, exchange and clarify relevant contents. After the discussion, the General Meeting of Shareholders approved all the presented contents with the rate from more than 99% to 100%; they include the profit- sharing plan with cash dividend in 2022 at the rate of 36%/charter capital (VND3,600/share), increasing by more than 10% against the plan; the cash dividend plan in 2023 at the rate of 20%/charter capital (VND2,000/share) and the other to increase charter capital in 2023 through issuing shares to raise equity share capital in the proportion of 10:2.

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© Copyright PETROVIETNAM GAS JOINT STOCK CORPORATION (PV GAS)
Address: Floor 12-15, PV GAS TOWER, No. 673 Nguyen Huu Tho Street, Phuoc Kien Commune, Nha Be District, Ho Chi Minh City.
Phone: +84.28. 3781 6777 Fax: +84.28. 3781 5666 Email: pvgas@pvgas.com.vn

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