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SKS: Results of Annual General Meeting of Shareholders 2013
Song
Da Transportation Construction JSC announced the result of AGM of Shareholders 2013
as follows:
1.
Approving
the operating results of 2012 and plan for 2013
1.1. Operating
results of 2012
|
No.
|
Items
|
Unit
|
Realized
in 2012
|
|
1
|
Total value of operation
|
VNDbillion
|
178
|
|
2
|
Total assets
|
VNDbillion
|
180
|
|
-
|
Current assets
|
VNDbillion
|
143.9
|
|
-
|
Fixed assets
|
VNDbillion
|
36.1
|
|
3
|
Total resources
|
VNDbillion
|
180
|
|
-
|
Liabilities
|
VNDbillion
|
112.6
|
|
-
|
Equities
|
VNDbillion
|
67.4
|
|
4
|
Total revenue
|
VNDbillion
|
151
|
|
5
|
Profit before tax
|
VNDbillion
|
9.25
|
|
6
|
Investment value
|
VNDmillion
|
381
|
|
7
|
Income tax
|
VNDbillion
|
1.62
|
|
8
|
Profit after tax
|
VNDbillion
|
7.63
|
|
9
|
Rate of profit/charter
capital
|
%
|
20.5
|
|
10
|
Payable to the State
|
VNDbillion
|
13.2
|
|
11
|
Dividend payment
|
%
|
10
|
|
12
|
Monthly payment/person
|
VNDmillion
|
4.86
|
1.2. Plan
of operation 2013
|
No.
|
Items
|
Exercised
|
% compared to 2012
|
|
1
|
Total value of operation
|
VND180 billion
|
101
|
|
2
|
Total revenue
|
VND181.8billion
|
121
|
|
3
|
Profit before tax
|
VND12billion
|
130
|
|
4
|
Dividend payment ratio
|
12%
|
|
|
5
|
Payable to the State
|
VND12 billion
|
89
|
|
6
|
Monthly payment/person
|
VND5 million
|
104
|
|
7
|
Investment plan
|
VND5 billion
|
|
2.
Audited
Financial Statement 2012
3.
Approving
the report of the BOD and plan for 2013
4.
Report
of the Supervisory Board
5.
Profit
distribution and Dividend payment 2012
Unit:
VND
|
No.
|
Items
|
Amount
|
Note
|
|
1
|
Profit
before tax 2012
|
9,245,729,325
|
|
|
2
|
Profit
accounting tax 2012
|
9,245,729,325
|
|
|
3
|
Income
tax payable
|
1,618,000,882
|
|
|
4
|
Profit
after tax
|
7,627,718,443
|
|
|
5
|
Funds
|
1,906,929,610
|
|
|
-
|
Financial
reserve fund
|
381,385,922
|
|
|
-
|
Investment
and Development
|
762,771,844
|
|
|
-
|
Bonus
and Welfare fund
|
762,771,844
|
|
|
6
|
Retained
earning 2012
|
5,720,788,833
|
|
|
7
|
Remuneration
for the BOD and the Supervisory Board
|
240,000,000
|
|
|
8
|
Expected
dividend payment
|
4,500,000,000
|
|
|
9
|
Dividend
payment ratio (Charter capital VND45 billion)
|
10%
|
|
|
10
|
Undistributed
2011
|
724,504,637
|
|
|
11
|
Profit
transfer to 2013
|
1,705,293,470
|
|
6.
Report
on salary payment, remuneration for the BOD and the Supervisory Board 2012 and
plan for 2013:
Realized in 2012:
|
No.
|
Title
|
Number
|
Months
|
VND/month
|
Total
of year
|
|
1
|
Chair
of the BOD
|
1
|
12
|
8,000,000
|
96,000,000
|
|
2
|
Directors
|
3
|
12
|
4,000,000
|
144,000,000
|
|
3
|
Directors
charge
|
1
|
12
|
18,000,000
|
194,400,000 (90%)
|
|
4
|
Chief
of the Supervisory Board
|
1
|
12
|
4,000,000
|
48,000,000
|
|
5
|
Members
of the Supervisory Board
|
2
|
12
|
3,000,000
|
72,000,000
|
|
|
Total
|
554,400,000
|
Plan in 2013
|
No.
|
Title
|
Number
|
Months
|
VND/month
|
Total of year 2013
|
|
1
|
Directors charge
|
1
|
12
|
18,000,000
|
216,000,000
|
|
2
|
Chair
of the BOD
|
1
|
12
|
8,000,000
|
96,000,000
|
|
3
|
Directors
|
3
|
12
|
4,000,000
|
144,000,000
|
|
4
|
Chief
of the Supervisory Board
|
1
|
12
|
4,000,000
|
48,000,000
|
|
5
|
Members
of the Supervisory Board
|
2
|
12
|
3,000,000
|
72,000,000
|
|
|
Total
|
|
|
|
576,000,000
|
7.
AGM
of shareholders authorized to the BOD selection of auditors 2013 from the list
belows:
- Thang
Long Auditing and Consulting company (TDK)
- Vietnam
Auditing and Evaluation Company (VAE)
- Viet
Nam Auditing and Accounting Financial Consultancy Services Company Limited
8. Amendment to Company’s Charter
9. The plan of merger Song Da
Transportation Construction JSC to Song Da No. 2 JSC
HNX
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