|
RHC: Board Resolution 2013
(26/06/2013) Ry
Ninh II Hydroelectric JSC announced Board Decision after General Meeting of
shareholders, getting approval on some issues as follows:
1.
Report of BoDs on business result 2012
2.
Report of SB on performance 2012
3.
Audited FS 2012
4.
Profit and dividend distribution 2012
|
1
|
Profit before tax
|
15.148.000.000
|
VND
|
|
2
|
Income tax
|
1.098.534.934
|
VND
|
|
|
- Income tax payables
|
549.267.467
|
VND
|
|
|
- Income tax exempted for supplementing investment and
development fund
|
549.267.467
|
VND
|
|
3
|
Profit after tax (including tax exempted)
|
14.049.768.489
|
VND
|
|
4
|
Extraction for funds
|
|
|
|
|
- Financial Reserve Fund (5%)
|
702.488.422
|
VND
|
|
|
- Welfare and Bonus Fund (10,34%)
|
1.452.349.489
|
VND
|
|
|
- Investment and Development Fund
|
4.764.198.000
|
VND
|
|
|
+ Income tax exempted for Investment and Development Fund
|
549.267.467
|
VND
|
|
|
+ Extraction for Investment and Development Fund (30%)
|
4.214.930.533
|
VND
|
|
5
|
Profit for dividend payment
|
7.680.000.000
|
VND
|
|
6
|
Charter capital
|
51.200.000.000
|
VND
|
|
7
|
Dividend payment ratio by cash
|
15,0
|
%
|
5.
Production and Business Plan 2013
|
No
|
Indicators
|
Unit
|
Plan 2013
|
|
A
|
Production and Business Plan
|
|
|
|
I
|
Business and production of
commercial electricity
|
106 kwh
|
52,0
|
|
II
|
Total production and business
amount
|
106đ
|
47.210
|
|
1
|
Industrial production
|
106đ
|
46.900
|
|
2
|
Others
|
106đ
|
310
|
|
III
|
Indicators
|
|
|
|
1
|
Revenue
|
106đ
|
42.950
|
|
2
|
Total expenses
|
106đ
|
27.690
|
|
3
|
Profit
|
|
|
|
|
Profit before tax
|
106đ
|
14.950
|
|
|
Profit after tax
|
106đ
|
13.750
|
|
4
|
Contribution to State
|
106đ
|
5.970
|
|
5
|
Profit ratio
|
|
|
|
|
Marginal profit
|
%
|
34,8
|
|
|
Profit after tax/Charter capital
|
%
|
26,9
|
|
|
ROE - Income/Owners’ equity
|
%
|
8,1
|
|
|
ROA – Income/Total assets
|
%
|
16
|
|
6
|
Owners’ equity
|
106đ
|
83.000
|
|
7
|
Charter capital
|
106đ
|
51.200
|
|
8
|
Total assets
|
106đ
|
162.000
|
|
9
|
Liabilities/Charter capital
|
times
|
1,5
|
|
10
|
Dividend payment ratio
|
%
|
15
|
|
B
|
Investment Plan
|
106đ
|
40.800
|
|
1
|
Investment in machines, equipments
|
106đ
|
10.800
|
|
2
|
Capital contribution for Ha Tay
hydroelectric Project
|
106đ
|
30.000
|
6.
Investment Plan 2013
Capital
contribution for Ha Tay hydroelectric Project
7.
Selection of auditing company for FS 2013
Authorize
BoDs and SB
8.
Remuneration for BoDs, SB and Secretary
8.1.
Remuneration 2012: VND492 million
8.2.
Plan 2013: for 100% performance
|
No
|
Position
|
Remuneration/
month
|
Salary/
month
|
Bonus/
year
|
|
1
|
Chairperson
|
10.000.000
|
|
|
|
2
|
Member of BoDs cum General Manager
|
5.000.000
|
43.500.000
|
21.000.000
|
|
3
|
Member of BoDs cum Vice General
Manager
|
5.000.000
|
37.500.000
|
18.000.000
|
|
4
|
Member of BoDs, non executive
|
5.000.000
|
|
|
|
5
|
Chief of SB
|
5.000.000
|
|
|
|
6
|
Member of SB
|
3.000.000
|
|
|
|
7
|
Secretary of BoDs
|
2.000.000
|
|
|
HNX
|
