PVE: Board resolution on adjustment of Plan 2011
PetroVietnam Engineering Consultancy JSC (HNX: PVE) announces the Board Resolution approved on 21/12/2011 as follows:
- Adjusting the Plan of 2011 and will submit to the General Meeting of Shareholders 2012 with the following main items:
No.
Items
Unit
Plan 2011
Adjusted plan
I
Total production
VND billion
Consolidated
800
741
- Holding company
550
568
- Subsidiary
250
173
II
Financial items
II.1
Total revenue
688
Profit before tax
85.73
71.25
Profit after tax
64.49
53.43
Payables to the State
52.11
57.25
II.2
Holding company
Charter capital
180
Average charter capital
190
507
523
65.05
60.35
50.55
46.77
35
40.81
Profit after tax/Charter capital
%
26.6
26
Dividedn payout ratio
15
Not lower than 15%
- Effective date: 21/12/2011.
HNX
> PGS: Establishment of branch in Binh Dinh (27/12/2011)
> DBC: BOD resolution (27/12/2011)
> HLA: 2012 annual shareholders’ meeting notice (27/12/2011)
> VSC: BOD resolutions (26/12/2011)
> CNG: Record date for consulting shareholders (26/12/2011)
> HPG: Business operation results (26/12/2011)
> PPC: Resolution of the BOD (26/12/2011)
> HSG: Business operation results (26/12/2011)
> PDN: Business operation results (26/12/2011)
