PXS: Board resolution
Petroleum Equipment Assembly and Metal Structure Joint Stock Company announced the resolution of the Board of Directors dated October 31, 2012:
Article 1: The Board of Directors approved to adjust business plan for 2012:
Business result in 2012 ( estimates) Unit In 9 months of 2012 Implement in Quarter 4/2012 (estimates) Implement in 2012 (estimates) Products Million dongs 1,214,110 107,870 1,321,980 Revenue Million dongs 1,001,211 209,400 1,210,611 Charter capital Million dongs 375,180 Dividend % 15 Financial resources Million dongs 76,808 Profit after tax Million dongs 62,118 2,210 64,328 Retained earnings Million dongs 12,480 Article 2: The payment for the first of 2012 dividend in cash with dividend pay-out ratio: 10%/ share (VND1,000/ share) - Financial resources: Retained earnings until September 30, 2012 - Record date: in Quarter 4/2012 - The Board of Directors authorized the CEO to implement. Article 3: The Board of Directors approved to choose strategic shareholders for additional issue: - List of strategic shareholders: + McDermott Asia Pacific Pte. Ltd ( USA); + Samsun Heavy Industry ( Korea); + Mc PEC ( Singapore); + Kobe Steel ( Japan). Article 4: This resolution takes effect from singed date.
Business result in 2012 ( estimates)
Unit
In 9 months of 2012
Implement in Quarter 4/2012 (estimates)
Implement in 2012 (estimates)
Products
Million dongs
1,214,110
107,870
1,321,980
Revenue
1,001,211
209,400
1,210,611
Charter capital
375,180
Dividend
%
15
Financial resources
76,808
Profit after tax
62,118
2,210
64,328
Retained earnings
12,480
Article 2: The payment for the first of 2012 dividend in cash with dividend pay-out ratio: 10%/ share (VND1,000/ share)
- Financial resources: Retained earnings until September 30, 2012
- Record date: in Quarter 4/2012
- The Board of Directors authorized the CEO to implement.
Article 3: The Board of Directors approved to choose strategic shareholders for additional issue:
- List of strategic shareholders:
+ McDermott Asia Pacific Pte. Ltd ( USA);
+ Samsun Heavy Industry ( Korea);
+ Mc PEC ( Singapore);
+ Kobe Steel ( Japan).
Article 4: This resolution takes effect from singed date.
HOSE
> VCB: Link to the internal management regulations (02/11/2012)
> CTCP Chứng khoán Delta: Suspension of trading activities (02/11/2012)
> HU3: The record date for consulting shareholders (02/11/2012)
> LGL: LONG GIANG LAND sets up Long Giang Sport Services JSC (02/11/2012)
> TRA: TRA buys 42.91 % stake in Quang Tri Pharmaceutical Medical Equipment JSC (02/11/2012)
> PXL: Board Resolution (02/11/2012)
> TTC: Change in the person in charge of Financial and Accounting Department (01/11/2012)
> PTC: supplements the purpose of using shareholders list (01/11/2012)
> PHT: Resolution on the selling of treasury shares (01/11/2012)
> The list of securities companies delay in disclosure finacial repor for quarter III/2012 (01/11/2012)
