WCS: Board Resolution on share dividend
West Coach Station JSC announces the plan share dividend approved in the Board Resolution on 19/11/2012 as follows:
1. Approval of operation result of the
first 09 months 2012 and the operation plan for the last 03 months of 2012
|
No.
|
Target
|
Plan
2012
|
Result
of the first 09 months 2012
|
Comparison
to 2012 plan
|
Comparison
to the same period 2011
|
|
1
|
Number of passengers (person)
|
8,200,000
|
6,553,501
|
80%
|
107%
|
|
2
|
Number of cars (car)
|
412,560
|
300,467
|
73%
|
96%
|
|
3
|
Revenue ( thousand dong)
|
67,279,379
|
59,487,250
|
88%
|
145%
|
|
4
|
Profit before tax ( thousand dong)
|
28,615,000
|
26,520,434
|
93%
|
142%
|
|
5
|
State budget ( thousand dong)
|
16,465,902
|
18,233,928
|
111%
|
172%
|
|
6
|
Average salary of employee
(VND/person/month)
|
8,838,000
|
11,411,000
|
129%
|
130%
|
2. Approval of construction project plan as
below:
2.1. The
construction of public toilet in the parking area project:
Total expected investment in construction:
VND 1,481,625,212
Whereas:
- Total
construction expense after tax: VND
1,213,712,910
- Project
management expense: VND 30,330,806
- Investment
consultant expense: VND 83,770,225
- Other
expenses: VND 19,118,070
- Provision
fee: VND 134,693,201
Investment
capital: company’s equity
About
the progress of the construction:
- The
expected starting date will be on 12/2012
- Construction
form: to assign contractor
2.2. The
renovation of kiosque layout construction:
Total expected investment: VND 1,432,930,949
Whereas:
- Total
construction expense after tax: VND
1,173,716,130
- Project
management expense: VND 29,331,282
- Investment
consultant expense: VND 81,009,655
- Other
expenses: VND 18,607,432
- Provision
fee: VND 130,266,450
Investment
capital: company’s equity
About
the progress of the construction:
- The
expected starting date will be on 12/2012
- Construction
form: to assign contractor
2.3. The
multilevel parking for 2 wheel vehicles
Total expected investment in construction:
VND 5,989,500,000
Whereas:
- Total
construction expense after tax: VND
4,959,000,000
- Other
expenses: VND 495,000,000
- Provision
fee: VND 544,500,000
Investment
capital: company’s equity
About
the progress of the construction:
- The
expected starting date will be on Quarter 1/2013
- Construction
form: to assign contractor
2.4. Construction of the fire prevention systems
indoor and outdoor:
Total
expected investment in construction: VND 2,951,052,000
Whereas:
-
Total erection after tax: VND 1,865,730,000
-
Equipment expense after tax: VND 616,000,000
-
Project management fee: VND 62,639,000
-
Consultant expense: VND 158,161,000
-
Other expense: VND 158,161,000
-
Provision expense: VND 21,277,000
Investment capital: company’s equity
About
the progress of the construction:
- The
expected starting date will be on 12/2012
- Construction
form: to assign contractor
- Approval on the share dividend for
the shareholders in 2012 of 40%/ charter capital in cash and the Board
would present to the AGM 2013 to decide. The Board agreed to pay in
advance the share dividend stage 1 to the shareholder by 20%/ charter
capital on Dec 2012 and the rest 20% would be paid after the AGM 2013.
- Approval on signing the contract
“Management of the investments” with East Asia stock investment fund
management with the amount of VND 05 billion within 01 year ( from Oct
2012 to Oct 2013) with the minimum interest rate of 14% p.a.
HNX
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