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SDP: SDP: Board Resolution
Petro Song Da Trading and
investment JSC announces the Board Resolution approved on 25/01/2013 as
follows:
I.
Operation
result of year 2012 of the whole company (temporarily calculated):
·
Total value of operation: exercise VND 870.233
billion/plan VND 958.250 billion - 91%
+ Whereas:
- Engineering
value: exercise VND 217.981 billion / plan VND 351.800 billion – 62%
- Industrial
manufacturing: exercise VND 103.166
billion/ plan VND 146.155 billion – 71%
- Transportation
business: exercise VND 19.543 billion/ plan 42.000 – 47%
- Other
business: exercise VND 836 million
·
Revenue: exercise VND 787.484 billion/ plan
VND 785.211 – 100%
·
Payment to State Budget: exercise VND 18.038
billion/ plan VND 19.624 billion – 92%
·
Consolidated revenue: exercise VND 4.460
billion/ plan VND 10.350 billion – 43%
·
Average income: exercise VND 6.056 million/
plan VND 6.500 million – 92%
·
Average labor: 282 people/ plan: 305 people –
92%
·
Investment value: exercise VND 1.850 billion/
plan VND 25.000 billion – 7%
II.
Operation
plan 2013 ( expected )
·
Total operating result: VND 797.550 billion.
+
Whereas:
- Engineering
value: VND 197.525 billion
- Industrial
manufacturing: VND 95.600 billion
- Transportation
business: VND 504.425 billion
+
Revenue: VND 629.592 billion
+
Payment to State Budget: VND 13.832 billion
+
Consolidated revenue: VND 6.155 billion
+
Average income: VND 5 million/person/month
+
Average labor: 282 people
+
Investment value: VND 1.5 billion
+
Dividend yield: 5%
III.
Other
works:
- Base
on the operating result 2012 and operation plan 2013 according to the report,
the Board assigned Mr. Tran Anh Duc – Deputy General Manager of the company
supervise the specialize and related departments.
- Assign
Mr. Nguyen Nam Hong – Deputy General Manager to chair and corporate with
SOTRACO Investment Mineral to analyze and set up the solution to move the Chain
II of the rock crusher center SOTRACO.
- Assign
Mr. Tran Anh Duc corporate with the Accounting Department to check and clarify
the receivable and the outstanding value of the company; by 31/03/2013 the
receivable and the outstanding value of the company must be under VND 300
billion, the individual debts with the company must be under VND 10 billion. By
31/12/2013, the receivable and outstanding value of the company must be under
VND 200 billion, the individual debts with the company must be under VND 5
billion.
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