Thursday, 18/07/2013 18:43

PPE: Board Resolution 2013


PPE: Board Resolution 2013

 

(30/05/2013) PetroVietnam Power Engineering Consulting JSC announced Board Resolution after annual shareholders’ meeting on 30/5/2013, getting approval on issues as follows:

  1. Report of BoDs 2012 and Action Plan in 2013
  2. Report of Supervisory Board 2012 and Plan of supervisory activities in 2013
  3. Business result in 2012

Total output

5.980 Billion VND

Total revenue

7.444 Billion VND

Profit before tax

-4.748 Billion VND

Average salary person/month

6.9 million VND
  1. Business plan in 2013

Total output

16.000 billion VND

Total revenue

12.920 billion VND

Total expenses

12.920 billion VND

Profit before tax

0 billion VND

Profit after tax

0 billion VND

Profit/Charter capital

0%

Dividend payment ratio

0%

Employees at the end of period

53 persons

Average labor

57 persons

Average salary person/month

8.3 million VND

 

  1. Audited Financial Statement in 2012

Unit: Billion VND

Total assets

29.18

Sales of goods and services

6.99

Cost of goods sold

8.20

General and administration expenses

3.84

Profit after tax

-4.74
  1. Adjustment of company’s Charter
  2. Deferment of dividend payment year 2011
  3. Remuneration for BoDs, Supervisory Board in 2012 and Plan in 2013

Remuneration in 2012

Unit: million VND/month

Chairman of BoDs

201.9

Director

207.1

Part-time member of BoDs

81.4

Member of Supervisory Board

38.4

Secretary

7.2

Remuneration Plan in 2013

Unit: million VND/month

Chairman of BoDs cum Director

As company’s salary regulation

Part-time member of BoDs

1.8

Chief of Supervisory Board

1.2

Member of Supervisory Board

1

Secretary of BoDs

0.6

 

  1. Mr. Van Xuan Anh to be Chairman of BoDs cum Director

 

HNX
Other News

>   VPC: Corporate Governance Report (first 06 months) (18/07/2013)

>   PSI: Board Resolution 2013 (18/07/2013)

>   PVX: Correction on Board Resolution 2013 (18/07/2013)

>   QNC: Establishment of subsidiary (18/07/2013)

>   QNC: Supplement of business lines (18/07/2013)

>   CT6: Corporate Governance Report (first 06 months) (18/07/2013)

>   PVL: Result of shareholders’ meeting 2013 (1st time) (18/07/2013)

>   Trading Review on 18/07/2013 (18/07/2013)

>   ORS: Board Resolution 2013 (18/07/2013)

>   VBH: Board Resolution 2013 (18/07/2013)

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