|
PVI: Board Resolution (meeting 14/3/2013)
(14/03/2013)
PVI Holdings (Petrovietnam Insurance) announced Board Resolution after annual shareholders’
meeting on 14/03/2013 as follows:
- Approval
on business result 2012, business plan 2013 as follows:
- Consolidated
Business result in 2012
Unit: million VND
|
No
|
Indicators
|
Year
2012
|
|
Plan
|
Performance
|
%
performance/plan
|
%
growth
|
|
1
|
Charter
capital
|
2,342,419
|
2,342,419
|
100
|
110
|
|
2
|
Total
revenues
|
6,242,910
|
6,244,686
|
100.03
|
110.11
|
|
3
|
Profit
before tax
|
515,610
|
549,462
|
106.57
|
117.41
|
|
4
|
Profit
after tax
|
386,700
|
389,049
|
100.61
|
111.92
|
|
5
|
Payables
to Government
|
471,680
|
523,312
|
110.95
|
117.17
|
- Consolidated
Business plan for 2013
Unit: million VND
|
No
|
Index
|
Year
2012
|
Year
2013
|
|
Plan
|
%
growth
|
|
1
|
Charter
capital
|
2,342,419
|
2,382,000
|
101.69
|
|
2
|
Total
revenues
|
6,244,686
|
6,833,150
|
109.42
|
|
3
|
Profit
before tax
|
549,462
|
309,437
|
56.32
|
|
4
|
Profit
after tax
|
389,049
|
176,830
|
45.45
|
|
5
|
Payables
to the State
|
523,312
|
540,770
|
103.34
|
- Business
plan 2013 of Holding company – PVI Holdings
Unit: million VND
|
No
|
Indicators
|
Plan
2013
|
|
1
|
Total
revenues
|
709,443
|
|
2
|
Total
expenses
|
462,396
|
|
3
|
Profit
before tax
|
247,047
|
|
4
|
Profit
after tax
|
247,047
|
|
5
|
Payables
to the State
|
14,712
|
|
6
|
Dividend
payment
|
9%
|
- Approval
on audited financial statement
Unit: billion VND
|
Indicators
|
Year
2012
|
Growth
compared to 2011 (%)
|
|
Total
assets
|
10,771
|
31.44
|
|
Owner’s
equity
|
6,083
|
11.39
|
|
Total
revenues
|
6,244
|
10.11
|
|
Consolidated
profit before tax
|
549
|
17.41
|
|
Consolidated
profit after tax
|
389
|
11.92
|
|
Profit
after tax of Holding company
|
376
|
14.95
|
- Approval
on profit distribution 2012
Unit: billion VND
|
Indicators
|
Plan
|
Performance
|
|
Consolidated
profit before tax
|
515
|
549
|
|
Profit
before tax of Holding company
|
396
|
396
|
|
Consolidated
corporate tax
|
|
160
|
|
Corporate
tax of Holding company
|
|
20
|
|
Consolidated
profit after tax
|
386
|
389
|
|
Profit
after tax of Holding company
|
371
|
376
|
|
Welfare
bonus fund (8% profit after tax)
|
8%
|
30
|
|
Board
of management bonus fund (1% profit after tax)
|
1%
|
3
|
|
Dividend
payment (15%)
|
15%
|
331
|
|
- Prepaid
in 2012 (7%)
|
|
143
|
|
- Payable
(8%)
|
|
187
|
|
Undistributed
profit
|
|
11
|
- Approval
on profit distribution plan in 2013
|
Consolidated
profit before tax
|
VND309.40
billion
|
|
Profit
before tax of Holding company
|
VND247.04
billion
|
|
Corporate
tax
|
Upon
current regulation
|
|
Welfare
bonus fund
|
8%
distributed profit after tax
|
|
Board
of management bonus fund
|
1%
distributed profit after tax
|
|
Dividend
payment
|
9%
per value
|
- Others
HNX
|
