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RHC: Board Resolution in Quarter III/2012
Ry Ninh II Hydroelectric JSC has disclosed the Board Resolution of Quarter III/2012 as follows:
1. The Board’s approval on operating result of Quarter III/2012 and the first 09 months of 2012 as below:
· Quarter III:
+ Electric commodity output: 23.44 million Kwh/ 21.0 million Kwh, 112% compared to plan.
+ Total operation value: VND 22.058 billion/VND 20.5 billion , 107.6% compared to plan.
+ Total revenue and other incomes: VND 20.054 billion/ VND 18/64 billion , 107/6% compared to plan.
+ Payment to State budget: VND 3.376 billion/VND 2.19 billion, 154 % compared to plan.
+ Profit before tax: VND 7.059 billion/ VND 6.34 billion , 111.3% compared to plan.
+ Total salary fund: VND 2.493 billion/ VND 3.72 billion, 67& compared to plan.
+ Total average salary/person/month: VND 9.8 million/ VND 14.94 million, 65.7% compared to plan.
+ Investment : VND 0 billion.
· The first 09 months of 2012:
+ Electric commodity output: 41.50 million Kwh/35.31 million Kwh, 117.5% compared to plan.
+ Total operation value: VND 42.225 billion/VND .35 billion , 120.6% compared to plan.
+ Total revenue and other incomes: VND 38.655 billion/ VND 31.93 billion , 121.4%% compared to plan.
+ Payment to State budget: VND 6.059 billion/VND3.73 billion, 162.4% compared to plan.
+ Profit before tax: VND 9.167 billion / VND 8.38 billion , 109.4% compared to plan.
+ Total salary fund: VND 5.585 billion/ VND 6.255 billion, 89.7% compared to plan.
+ Total average salary/person/month: VND 7.3 million/ VND 25.2 million, 29% compared to plan.
+ Investment : VND 0.435 billion./ VND 0.45% , 0.45% compared to plan.
2. The Board’s approval on operating plan in Quarter 4/2012:
+ Electric commodity output: 16.69 million Kwh
+ Total operation value: VND 15.847 billion
+ Total revenue and other incomes: VND 14.409 billion
+ Payment to State budget: VND 2.611 billion
+ Profit before tax: VND 6.12 billion
+ Total salary fund: VND 2.955 billion
+ Total average salary/person/month: VND11.87 million
+ Investment : VND 2.4 billion
3. Approval on bonus and salary regulation 2012.
The General Manager was assigned by the Board to set up the accumulated salary price based on the performance of the managers and employees in 2012.
4. The Board’s approval on operating plan for 2013:
+ Electric commodity output: 52.0 million Kwh
+ Total operation value: VND 47.215 billion
+ Total revenue and other incomes: VND 42.95 billion
+ Payment to State budget: VND 4.78 billion
+ Profit before tax: VND 14.950 billion
+ Total salary fund: VND 10.426 billion
+ Total average salary/person/month: VND10.3 million
+ Investment : VND 40.8 billion
+ Share dividend percentage: 15%
5. Investment plan 2013.
· Ha Tay Hydroelectric;
The Board approved to increase the percentage of the share capital into Song Da Tay Nguyen Hydroelectric JSC to invest in Ha Tay Hydroelectric project with the charter capital from 54% to 81.25% (VND 60,936,420,000).
· Investment in buying equipment:
The Board’s decision on buying replacing equipment in Ry Ninh II Hydroelectric JSC with the total amount of VND 10.8 billion (the detail statement attached).
6. Supporting of new countryside road project 2012:
Approval on supporting the budget to build roads in Yaly village, Chu Pah District, Gia Lai Province to follow the program of the State and to maintain the social security for the employees and citizens.
The General Manager was assigned to supervise the project with the budget below VND 350 million.
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