PGD: Board Resolution No 02

Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company announced Board Resolution No.02 on February 21, 2013:

Article 1: The BOD approved business plan for 2013:

No.			Unit
1	Revenue	6,381.72	Billion dongs
2	Profit from business activities	157.60	Billion dongs
3	Profit from financial activities	15	Billion dongs
4	Profit before tax	172.6	Billion dongs
5	Profit after tax	129.45	Billion dongs
6	ROE	30%	%
7	Distributed
	Investments & development fund	20.4	Billion dongs
	Bonus & welfare fund (03 months of salary)	10	Billion dongs
	Financial reserve fund (5%)	6.47	Billion dongs
	Reserve fund for supplementing charter capital (5%)	6.47	Billion dongs
	Bonus to the company’s management board	0.3	Billion dongs
	Dividend ( 20% of charter capital)	85.8	Billion dongs

Article 2: This resolution takes effect as from February 21, 2013.

HOSE

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