TIC: Board Resolution 06.2012
Tay Nguyen Electricity Investment Joint Stock Company (TIC) announces Board Resolution 06.2012 on October 15, 2012:
Article 1: Profit and loss for the first nine months of 2012:
No. Item Unit Plan for 2012 Reality in the first 9 months Ratio of reality to plan A B C 1 2 2/1 1 Commercial electricity million Kwh 76.213 57.040 75% 2 Total revenue million dongs 31.044 24.726 79.6% 3 Total expense million dongs 3.230 2.359 73.0% 4 Profit before tax million dongs 27.813 22.367 80.4% 5 Corporate income tax million dongs - - 6 Fund distribution million dongs 224.3 7 Remaining profit million dongs 27.589 22.367 81.1% 8 Profit of the last year million dongs 5.019 9 Total undistributed profit million dongs 27.387 10 Dividend % 13 Article 2: The Board of Directors authorized the Management to strive to complete business plans for Quarter IV and 2012. Article 3: The Board of Directors approved the dividend payment for the first phase of 2012, as follows:- Payment ratio: 12% - Record date: October 31, 2012- Payment date: December 20, 2012. Article 4: The Board of Directors authorized the Management to plan business targets for 2013 and submit them to the Board of Directors in late November 2012.
No.
Item
Unit
Plan for 2012
Reality in the first 9 months
Ratio of reality to plan
A
B
C
1
2
2/1
Commercial electricity
million Kwh
76.213
57.040
75%
Total revenue
million dongs
31.044
24.726
79.6%
3
Total expense
3.230
2.359
73.0%
4
Profit before tax
27.813
22.367
80.4%
5
Corporate income tax
-
6
Fund distribution
224.3
7
Remaining profit
27.589
81.1%
8
Profit of the last year
5.019
9
Total undistributed profit
27.387
10
Dividend
%
13
Article 2: The Board of Directors authorized the Management to strive to complete business plans for Quarter IV and 2012.
Article 3: The Board of Directors approved the dividend payment for the first phase of 2012, as follows:
- Payment ratio: 12%
- Record date: October 31, 2012
- Payment date: December 20, 2012.
Article 4: The Board of Directors authorized the Management to plan business targets for 2013 and submit them to the Board of Directors in late November 2012.
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