Pha Lai Thermal Power Joint Stock Company announced the resolution of Board of Directors on February 27, 21013 as follows:
|
No
|
|
Plan for 2012
|
Reality 2012
|
Rate (%)
|
|
1
|
Total revenue
|
4,672.66
|
4,773.26
|
102.1%
|
|
2
|
Total expenses
|
4,241.85
|
4,023.08
|
94.8%
|
|
3
|
Total profit before tax
|
430.81
|
750.180
|
174%
|
|
4
|
Profit after tax
|
|
611.194
|
|
2.
The Board of Directors approved financial statements in 2012
3.
Electing Deputy office manager
4.
The Board of Directors approved salary fund distribution: 20 million dongs
5.
The Board of Directors approved on the annual general meeting of shareholders 2013 - - -- Meeting date: 8:30am, Thursday, April 25, 2013
-
Meeting venue: Head office of Pha Lai Thermal
Power Joint Stock Company, Pha Lai Ward, Chi
Linh Town,
Hai Duong Province.
-
Record date: March 18, 2013
-
Contents:
Report
of the Board of Supervisors;
Report
of the Board
of Directors;
Report
of the CEO;
The audited financial statements in 2012;
Electing another member to the Board of
Directors;
Other contents
