1. Operation report of the BOD and operation plan of 2012
2. Operating results of 2011
Unit: VND billion
|
Items |
Realized in 2010 |
Plan 2011 |
Realized in 2011 |
Completed /Plan (%) |
|
Investment value |
379 |
201.34 |
82.12 |
41 |
|
Output value |
139 |
111.20 |
105.65 |
95 |
|
Revenue |
132 |
101.58 |
96.99 |
95 |
|
Profit before tax |
-7.36 |
0.75 |
1.51 |
- |
|
Profit after tax |
-8.32 |
0.5 |
1.51 |
- |
|
Net incom/charter capital averagely (%) |
0 |
0.1 |
0.3 |
- |
3. Plan 2012
Unit: VND million
|
Items |
Realized in 2011 |
Plan 2012 |
|
Investment value |
82.12 |
1,327.57 |
|
Output value |
105.65 |
833.66 |
|
Revenue |
96.99 |
779.25 |
|
Profit before tax |
1.51 |
50.58 |
|
Profit after tax |
1.51 |
33.33 |
|
Net incom/charter capital averagely (%) |
0.3 |
6.7 |
|
Dividend/charter capital averagely (%) |
- |
5 |
4. Operation report of 2011 of the Supervisory Board and plan of 2012
5. Audited financial statement 2011:
Total assets: VND943.43 billion
Equity: VND545.51 billion
Charter capital: VND500 billion
Revenue: VND96.99 billion
Expenses: VND95.48 billion
Profit before tax: VND1.51 billion
Profit after tax VND1.51 billion
6. Report No.15/2012/TTr-HDQT dated 06/04/2012 on profit distribution 2011
7. Report No.01/BC-PVL-BKS dated 10/3/2012 of the Supervisory Board on selecting auditor 2012
8. Report No. 11/2012/TTr-HDQT dated 29/3/2012 on payment of remuneration for the BOD and the Supervisory Board in 2011 and 2012.
- Full-time board member: VND5 million
- Head of the Supervisory Board: applied company’s salary payment regulation
- Member of the Supervisory Board: VND3 million
- Full-time Director of the BOD, Board member cum General Manager, Vice General Manager: applied company’s salary payment regulation
9. Report No. 12/2012/TTr-HDQT dated 05/04/2012 on approval of contents added to the company’s charter.
10. Report No. 13/2012/TTr-HDQT dated 05/04/2012 on approval for the company’s transfer of shares at:
- PetroVietnam Construction Land Corporation (PVLand)
- Phong Phu Lang Co Investment and Development JSC
- Sai Gon Real Estate JSC Oil and Gas
