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VC2: Board Resolution 2013
(25/03/2013)
Vietnam Construction JSC No. 2 announced Board Resolution after annual
shareholders’ meeting on 25/3/2013, getting approval on issues as follows:
- Business
Result in 2012 and Business Plan in 2013
Business
Result in 2012
|
No
|
Indicators
|
Unit
|
Plan
in 2012
|
Performance
in 2012
|
Performance
compared to Plan
|
|
1
|
Total output
|
Million
VND
|
1,018,000
|
956,980
|
94%
|
|
2
|
Total revenue
|
Million
VND
|
752.500
|
918,932
|
122%
|
|
3
|
Profit before tax
|
Million
VND
|
26,500
|
27,531
|
104%
|
|
4
|
Dividend ratio
|
%
|
15%
|
15%
|
100%
|
|
5
|
Fixed assets depreciation
|
Million
VND
|
16,500
|
12,230
|
74%
|
|
6
|
Salary
|
VND/VND1,000
revenue
|
248
|
248
|
100%
|
Business
Plan in 2013
|
No
|
Indicators
|
Unit
|
Performance
in 2012
|
Plan
in 2013
|
|
1
|
Total output
|
Million
VND
|
956,980
|
958,273
|
|
2
|
Total revenue
|
Million
VND
|
918,932
|
751,284
|
|
3
|
Profit before tax
|
Million
VND
|
27,531
|
16,000
|
|
4
|
Dividend ratio
|
%
|
15%
|
10%
|
|
5
|
Fixed assets depreciation
|
Million
VND
|
12,230
|
14,000
|
|
6
|
Salary
|
VND/VND1,000
revenue
|
248
|
278
|
- Report
on investment result
- Report
of BoDs on performance in 2012 and plan in 2013
- Report
of Supervisory Board and proposal of choosing Deloitte Vietnam to audit
Financial Statement 2013
- Audited
Financial Statement 2012 and Scheme of profit distribution in 2012
Unit: Million VND
|
No
|
Indicators
|
Unit
|
Amount
|
Note
|
|
1
|
Total
profit
|
Million
VND
|
27,531
|
|
|
2
|
Income
tax payable
|
Million
VND
|
6,875
|
|
|
3
|
Profit
after tax in 2012
|
Million
VND
|
20,655
|
|
|
4
|
Undistributed
remaining profit
|
Million
VND
|
5,194
|
|
|
5
|
Unpaid
dividend in 2012
|
Million
VND
|
17,796
|
12%
unpaid
|
|
6
|
Remaining
profit to be distributed into funds
|
Million
VND
|
8,053
|
Remaining
profit in 2012 after dividend payment
|
|
|
Investment
and Development Fund
|
Million
VND
|
1,369
|
17%
remaining profit
|
|
|
Finance
Provision Fund
|
Million
VND
|
1,207
|
15%
remaining profit
|
|
|
Bonus
and Welfare Fund
|
Million
VND
|
2,400
|
30%
remaining profit
|
|
|
Undistributed
profit
|
Million
VND
|
3,076
|
38%
remaining profit
|
- Remuneration
for BoDs and Supervisory Board in 2013
- For
BoDs: VND5 million/person/month
- For
Supervisory Board: VND2 million/person/month
- Adjustment
of company’s charter
- Independent
member of BoDs for period 2009-2014: Mr. Tran Dang Loi
- Others
HNX
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