Thursday, 18/07/2013 18:43

PVL: Board Resolution 2013


PVL: Board Resolution 2013

 

(08/06/2013) Petroleum Real Estate JSC announced Board Resolution after minutes of annual shareholders’ meeting on 8/6/2013, getting approval on issues as follows:

  1. Report of BoDs 2012 and Action Plan in 2013
  2. Business result in 2012 and Business Plan in 2013

Business result in 2012

Unit: Billion VND

No

Indicators

Year 2012

Plan in 2012

Performed in 2012

Performed/Plan

1

Investment

51.18

40.69

80%

2

Output

96.59

19.37

20%

3

Total revenue

87.83

13.42

15%

4

Profit after tax

-138.27

-26.31

-

5

Profit after tax/Average Charter capital

-

-

-

6

Dividend payment/Average Charter capital

-

-

-

 

Plan in 2013

No

Indicators

Unit

Performed in 2012

Plan in 2013

1

Investment

Billion VND

40.69

20.60

2

Output

Billion VND

19.37

307.41

3

Total revenue

Billion VND

13.42

204.40

4

Profit after tax

Billion VND

-26.31

26.83

5

Remaining Profit after tax

Billion VND

-26.31

15.09

6

Profit after tax/Average Charter capital

%

 

4.02

7

Dividend payment/Average Charter capital

%

 

3.02
  1. Report of Supervisory Board 2012 and Plan in 2013
  2. Audited FS

Unit: billion VND

Total assets

946.48

Owners’ equity

 

519.05

Charter capital

500

Turnover

13.43

Expenses

82.70

Profit before tax

-26.29

Profit after tax

-26.31

 

  1. Remuneration for BoDs and Supervisory Board in 2012 and Plan in 2013

-       Part-time member of BoDs: VND5 million

-       Chief of Supervisory Board: according to company’s salary payment regulation

-       Member of Supervisory Board: VND3 million

  1. Share transfer of the company to:

-       PVC Land

-       Saigon Petroleum Real Estate Company

  1. Others

HNX
Other News

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

>   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)

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