On April 21, 2022 at Rex Hotel - Ho Chi Minh City, Gas South Trading Joint Stock Company (stock code: PGS) successfully held the 2022 Annual General Meeting of Shareholders.
Attending the meeting were Mr. Phan Quoc Nghia - Chairman of the Board of Directors, Mr. Nguyen Ngoc Luan - General Director of the Company and members of the Board of Directors, Board of Directors, Board of Supervisors, representatives of leaders of departments and units under the Company. The number of shareholders or representatives of shareholders attending corresponds to 42,011,097 shares owned or represented, accounting for 84.02% of PGS's total voting shares.
At the AGM, PGS submitted to the General Meeting of Shareholders to discuss the proposals, including: Summary report on production and business activities in 2021, Business plan in 2022; Report on activities of the Board of Directors in 2021, operation direction in 2022; Report on activities of the Supervisory Board (BOS) in 2021, operation direction in 2022; Audited 2021 financial statements, plans for dividend payment, bonus to the Executive Board and setting aside funds for 2021, Plan for 2022;
Reporting at the General Meeting, Mr. Nguyen Ngoc Luan - General Director of the Company emphasized: Although facing many disadvantages in 2021, especially the prolonged negative impact of the COVID-19 pandemic, along with the decision With the heart and consensus of all employees of the Company, PGS has made great efforts and achieved impressive business results with revenue of 114.44% compared to the plan, Pre-tax profit reaching 127.36% compared to the plan.
In 2022, the world economy faces the biggest energy supply shock ever due to the escalating political tension between Russia and Ukraine that broke out into armed conflict; The epidemic is still complicated, affecting many aspects of PGS's activities; Competition in the market is becoming more and more fierce; Faced with that situation, PGS has come up with solutions to cope and set a plan for 2022 with many important targets, including: Total revenue of VND 6,138.54 billion; Pre-tax profit is 96.6 billion dong;
Other contents presented, exchanged and discussed at the General Meeting were mostly related to market development and geographical expansion to increase consumption; promote Marketing to promote the Brand; improve service quality, product quality and increase reputation among customers.
After discussion, the 2022 Annual General Meeting of PGS approved the contents presented at the General Meeting. In which, the General Meeting of Shareholders approved the profit distribution plan, paying dividends in 2021 at the rate of 15%, the dividend payment plan in 2022 is 15%/charter capital, continuing the tradition of paying regular dividends continuously over the years, ensuring benefits for investors associated with the effective operation of PGS.
Some pictures at the AGM
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Thu Thuy