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TV4: Results of Annual General Meeting of Shareholders 2013
Power Engineering Consulting JSC No.4 has disclosed
the results of its Annual General Meeting of Shareholders held on 25/04/2013. The
following resolutions were approved:
1. Reports of the BOD.
2. Operating Results of 2012 and Operating Plan in 2013.
Operating Plan in 2013:
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Items
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Unit
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Plan 2013
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Total revenue
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VND million
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190,000
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Profit before tax
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VND million
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35,000
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Profit after tax
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VND million
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26,900
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Dividend payment in cash
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15%
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Internal payables:
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Items
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Unit
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Plan 2013
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Renovating office
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VND million
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500
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Buying machines
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VND million
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5,113
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Total
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VND million
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|
Investment Plan in 2013:
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Items
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Unit
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Plan 2013
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Buon Don hydroelectric power project
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VND billion
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16.603
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3. Reports of Supervisory Board.
4. Financial Statement 2012 audited by Auditing and
Consulting Company Ltd. (A&C):
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Items
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Unit
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Amount
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Total Assets
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VND
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278,195,911,314
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Owners’ Equity
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VND
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134,094,533,092
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Total revenue
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VND
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183,649,661,046
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Profit before tax
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VND
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29,075,374,326
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Profit after tax
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VND
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20,215,058,855
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Earnings per share
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VND
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3,345
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5. Profit Distribution and Dividend payment 2012:
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Items
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Rate (%)
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Amount (VND)
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Profit Distribution
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20,215,058,855
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Profit after tax
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20,215,058,855
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Reserve Fund for charter capital supplement
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2
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404,301,177
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Bonus and Welfare Fund
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5
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1,010,752,943
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Premium bonus for the Leaders (not higher than VND500million)
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2.6
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500,000,000
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Dividend payment
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20
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18,152,614,000
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Remained earnings
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147,390,735
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6. The BOD is authorized to select auditor for
Financial Statement 2013.
7. Remuneration for the BOD, Supervisory and Bonus for Leaders
in 2012, and plan in 2013:
·
In 2012:
- Remuneration for the BOD, Supervisory Board: VND 411,885,000
- Bonus for Leaders: VND500,000,000
·
In 2013:
- Remuneration for the BOD, Supervisory Board:
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Items
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Number of members
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Amount (VND)
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Chair of the Board
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1
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10,000,000
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Directors
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4
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5,000,000
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Chief of supervisory Board
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1
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4,000,000
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Members of supervisory Board
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2
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3,000,000
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Secretary
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1
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1,000,000
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- Premium bonus for Leaders: 2.6% of profit after tax but
not over VND500million.
8. Approving the Chair of the Board also holds General
Manager Position.
9. Amendment in company’s charter.
10. Change in the BOD and Supervisory Board:
- Ms. Nguyen Minh Hang has resigned from Member of
Supervisory Board for term 2012-2017
- Mr. Tran Vinh Thai has been appointed Member of Supervisory Board for term
2012-2017
11. Plan of seasoned issue for dividend payment 2012 by
shares:
Exercise rate:
20%
- Current
charter capital: VND91,404,550,000
- Total
treasury stocks as of 30/03/2013: 64,148 shares
Plan of seasoned issue:
- Type
of stock: Common stock
- Par
value: VND10,000 per share
- Number
of share to be issued: 1,815,261 shares
- Total
par value of share to be issued: VND18,152,610,000
Offering object:
outstanding shareholders
Exercise
rate: 100:20 (shareholders will receive 20 new shares for
every 100 shares they own. Number of share purchase rights will be rounded down
to unit digit. The odd lot shares will be repurchased at par value.
Resource:
profit after tax 2012
Record date: to
be announced later
Use of proceed: to
contribute into Buon Don hydroelectric power
project
The BOD is authorized to carry out relative tasks.
HNX
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