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:
- Report
of BoDs’ performance in 2012; Plan of BoDs in 2013
- 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
|
|
- Report
of Supervisory Board in 2012, Plan in 2013
- Amendment
of company’s Charter
- 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
- Audited
Financial Report in 2012
- 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
|
- Decision
on auditing company for Financial Statement in 2013: Auditing and
International Finance Consultancy Company
HNX
|