S.P.M Corporation announced the resolution of the 2013 the extraordinary general shareholders’ meeting (EGM) on November 29, 2013:
|
No.
|
|
2012
|
|
1
|
Total
revenue
|
430,006
|
|
2
|
Total
profit before tax
|
69,288
|
|
3
|
Income
tax
|
4,644
|
|
4
|
Profit
after tax
|
64,739
|
|
5
|
EPS (
dongs)
|
4,701
|
-
Revenue
completed 113.2% of plan, increasing 33.5% compared to in 2011.
-
Revenue
completed 86.4% of plan, increasing 8.7% compared to in 2011.
2.
The
meeting approved the report of the Board of Directors on activities in 2012 and
activities plan for 2013:
2.1 The report of the Board of Directors on
activities in 2012
2.2 Financial on December 31, 2012
-
Total
assets: VND1,115,673 million
+
Short
term assets: VND599,152 million
+
Long
term assets: VND516,521 million
-
Total
resources: VND1,115,673 million
+
Liabilities:
VND460,483 million
+
Owner's
Equity: VND655,190 million
2.3 Remuneration of the Board of Directors, the
Board of Supervisors in 2012: VND190 million
2.4 The meeting approved the 2012 and 2012 profit distribution
10% in cash in 2011 and 2012.
2.5 Business plan for 2013:
By: million dongs
