Thursday, 18/07/2013 18:09

PVA: Board Resolution 2013


PVA: Board Resolution 2013

 

(19/05/2013) PetroVietnam Nghe An Construction JSC announced Board Resolution 2013 after annual shareholders’ meeting on 19//2013,  getting approval on issues as follows:

  1. Report of BoDs’ performance in 2012; Plan of BoDs in 2013
  2. Business Result in 2012 and Business Plan in 2013

-       Business Result in 2012

No

Indicators

Unit

Plan in 2012

Performed in 2013

Performed 2012/Plan 2012

Note

I

Output

Billion VND

885.14

208.27

24%

 

II

Financial indicators

Billion VND

 

 

 

 

1

Charter capital

Billion VND

218.46

218.46

100%

 

2

Total revenue

Billion VND

848.34

233.48

27.52%

 

3

Profit

 

 

 

 

 

3.1

Profit after tax

Billion VND

42.09

-118.6

 

 

3.2

Profit after tax/Charter capital

%

19.27

 

 

 

4

Payable to Government

Billion VND

15.076

9.003

60%

 

III

Investment indicators

Billion VND

117.74

17.77

15%

 

IV

Employees and Salary

 

 

 

 

 

1

Employees

 

 

 

 

 

 

Average number of employees

Persons

413

325

79%

 

2

Total salary budget

 

 

 

 

 

 

Salary in period

Billion VND

22.64

12.91

57%

 

 

Average salary

Million VND/person/month

4.57

3.31

72%

 

 

Average earnings

Million VND/person/month

5.00

3.61

72%

 

V

Training

 

 

 

 

 

 

People trained

Turns of persons

459

482

105%

 

 

Training cost

Million VND

924

662.5

72%

 

VI

Dividend payment ratio

%

10

0

0

 

 

-       Business Plan in 2013

No

Indicators

Unit

Performed in 2012

Plan in 2013

Growth rate

I

Output

Billion VND

208.27

630.0

289%

II

Financial indicators

Billion VND

 

 

 

1

Charter capital

Billion VND

218.46

218.46

100%

2

Total revenue

Billion VND

233.48

547.3

234.4%

3

Profit

 

 

 

 

3.1

Profit after tax

Billion VND

-118.6

18.47

 

3.2

Profit after tax/Charter capital

%

 

8.45%

 

4

Payable to Government

Billion VND

9.003

5.179

58%

III

Investment indicators

Billion VND

17.77

44.80

252%

IV

Employees and Salary

 

 

 

 

1

Employees

 

 

 

 

 

Average number of employees

Persons

325

350

108%

2

Total salary budget

 

 

 

 

 

Salary in period

Billion VND

12.91

16.26

126%

 

Average salary

Million VND/person/month

3.31

3.87

117%

 

Average earnings

Million VND/person/month

3.61

4.23

117%

V

Training

 

 

 

 

 

People trained

Turns of persons

482

399

83%

 

Training cost

Million VND

662.5

159.6

24%

VI

Dividend payment ratio

%

0

0

 

 

  1. Report of Supervisory Board in 2012, Plan in 2013
  2. Amendment of company’s Charter
  3. Report on Remuneration of BoDs and Supervisory Board’s members in 2012, estimated remuneration in 2013

-       In 2012:

+ Remuneration for BoDs: VND281,726,666/year

+ Remuneration for Supervisory Board: VND86,273,334/year

-       Plan in 2013:

+ Fulltime Chairman of BoDs: VND20 million/year

+ Part-time member of BoDs: VND3 million/year

+  Part-time Chief of Supervisory Board:  VND2.5 million/year

+ Fulltime Chief of Supervisory Board: VND8 million/year

+ Part-time member of Supervisory Board: VND2 million/year

Total budget for 2013 is estimated at VND534 million/year

  1. Audited Financial Report in 2012
  2. Scheme of profit distribution in 2012 and Plan in 2013

-       Scheme of profit distribution in 2012: In 2012 the company made loss, therefore, no profit after tax was distributed.

-       Plan in 2013:

Turnover

VND547.3 billion

Profit after tax

VND18.47 billion

Dividend in 2013

0 VND

Dividend payment ratio

0%/year

 

  1. Decision on auditing company for Financial Statement in 2013: Auditing and International Finance Consultancy Company

 

HNX

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>   HT1: The Record Date for Extraordinary Shareholders’ Meeting (18/07/2013)

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