|
VC3: Board Resolution 2013
(09/04/2013)
Construction JSC No. 3 announced Board Resolution after annual shareholders’
meeting on 9/4/2013, getting approval on
issues as follows:
- Business
Result in 2012
|
No
|
Indicators
|
Unit
|
Performance
in 2012
|
|
1
|
Total
output
|
Million
VND
|
449,700
|
|
2
|
Revenue
|
Million
VND
|
355,046
|
|
3
|
Profit
before tax
|
Million
VND
|
14,300
|
|
3
|
Profit
after tax
|
Million
VND
|
10,806
|
|
4
|
Dividend
payment ratio
|
%
|
10
|
|
5
|
Assets
depreciation
|
Million
VND
|
10,586
|
|
6
|
Development
investment
|
Million
VND
|
260,841
|
|
7
|
Contribution
to Government
|
Million
VND
|
27,130
|
|
8
|
Total
salary budget
|
Million
VND
|
81,969
|
|
9
|
Average
number of employees
|
person
|
1,484
|
|
10
|
Average
salary/person/month
|
Million
VND
|
4.6
|
- Business
Plan in 2013
|
No
|
Indicators
|
Unit
|
Performance
in 2012
|
|
1
|
Total
output
|
Million
VND
|
428,000
|
|
2
|
Revenue
|
Million
VND
|
455,300
|
|
3
|
Profit
before tax
|
Million
VND
|
28,000
|
|
3
|
Profit
after tax
|
Million
VND
|
21,000
|
|
4
|
Dividend
ratio
|
%
|
10
|
|
5
|
Assets
depreciation
|
Million
VND
|
10,586
|
|
6
|
Development
investment
|
Million
VND
|
253,000
|
|
7
|
Contribution
to Government
|
Million
VND
|
23,000
|
|
8
|
Total
salary budget
|
Million
VND
|
79,180
|
|
9
|
Average
number of employees
|
person
|
1,480
|
|
10
|
Average
salary/person/month
|
Million
VND
|
4.5
|
- Report
of BoDs and assessment of BoDs on performance of Management Board in 2012
and core missions in 2013
- Report
of Supervisory Board on performance of BoDs and Management Board in 2012
- Report
of Supervisory Board proposing auditor for company’s Financial Statement
in 2013
- Audited
Financial Statement in 2012
- Scheme
of profit distribution and dividend payment in 2012
|
No
|
Indicators
|
Unit
|
Amount
|
Note
|
|
1
|
Profit
before tax
|
Million
VND
|
14,300
|
|
|
2
|
Income
tax payable
|
Million
VND
|
3,494
|
|
|
3
|
Profit
after tax in 2012
|
Million
VND
|
10,805
|
|
|
4
|
Remuneration
for Members of BoDs and Supervisory Board
|
Million
VND
|
262
|
|
|
5
|
Remaining
profit
|
Million
VND
|
10,543
|
|
|
|
+
Profit of BOT company
|
Million
VND
|
38
|
|
|
|
+
Profit of Vinaconex 3
|
Million
VND
|
10,504
|
|
|
6
|
Remaining
profit for dividend payment and fund distribution
|
Million
VND
|
10,504
|
|
|
|
+ Dividend
payment in 2012
|
Million
VND
|
7,933
|
Ratio
75.52%
|
|
|
+
Finance Provision Fund
|
Million
VND
|
525
|
Ratio
5%
|
|
|
+ Bonus
and Welfare Fund
|
Million
VND
|
1,520
|
Ratio
14.48%
|
|
|
+ Allowance
for Job Loss Fund
|
Million
VND
|
525
|
Ratio
5%
|
- Remuneration
for BoDs and Supervisory Board in
2013
- For
BoDs: VND5 million/person/month
- For
Supervisory Board: VND3 million/person/month
- Authorize
BoDs to consider withdrawing capital of Vinaconex 3 from the invested
companies
- Others
HNX
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