GAS: Resolution of general meeting of shareholders
PetroVietnam Gas Joint Stock Corporation announced the resolution of general meeting of shareholders as follows:
Approving the 2014 business plan:
No. Item Unit 2014 I Volume target 1 Dry gas M3 million 9.511 2 Condensate Ton 47.200 3 LPG Ton 940.000 II Financial target 1 Revenue VND billion 62.444 Parent company VND billion 55.299 2 Profit before tax VND billion 10.537 Parent company VND billion 10.343 3 Profit after tax VND billion 8.616 Parent company VND billion 8.454 4 Profit after tax/Charter capital % 45 5 Dividend rate % 33 6 Payment to budget VND billion 4.176 Parent company VND billion 4.088 III Investment and Construction (Parent company) 1 Total number of projects DA 18 2 Total capital VND billion 4.582 Equity VND billion 2.268 Loans + others VND billion 2.314 IV Other item 1 Employees People 1.142 Approving the 2013 profit distribution and the plan of 2014 profit distribution- The 2013 profit distributionUnit: VND billion
No.
Item
Unit
2014
I
Volume target
1
Dry gas
M3 million
9.511
2
Condensate
Ton
47.200
3
LPG
940.000
II
Financial target
Revenue
VND billion
62.444
Parent company
55.299
Profit before tax
10.537
10.343
Profit after tax
8.616
8.454
4
Profit after tax/Charter capital
%
45
5
Dividend rate
33
6
Payment to budget
4.176
4.088
III
Investment and Construction (Parent company)
Total number of projects
DA
18
Total capital
4.582
Equity
2.268
Loans + others
2.314
IV
Other item
Employees
People
1.142
- The 2013 profit distribution
Unit: VND billion
Item VND % / profit after tax Profit after tax in 2013 12.230 Development and Investment Fund 2.668 22% Financial reserve fund 1.223 10% Welfare and bonus fund 244.61 2% Dividend 7.959 65% Undistributed profit 378 - The plan of 2014 profit distribution
VND
% / profit after tax
Profit after tax in 2013
12.230
Development and Investment Fund
2.668
22%
Financial reserve fund
1.223
10%
Welfare and bonus fund
244.61
2%
Dividend
7.959
65%
Undistributed profit
378
- The plan of 2014 profit distribution
Development and Investment Fund 5%/profit after tax Financial reserve fund 10%/profit after tax Welfare and bonus fund 2%/profit after tax Dividend rate 75%/charter capital Approving income for members of the Board of Directors and the Board of Supervisors in 2013: VND7.356.138.867Approving income for members of the Board of Directors and the Board of Supervisors in 2014: VND9.085.272.443
5%/profit after tax
10%/profit after tax
2%/profit after tax
75%/charter capital
HOSE
> CCL: Resolution of general meeting of shareholders (22/04/2014)
> MPC: Resolution of general meeting of shareholders (22/04/2014)
> PXA: Financial Statement Quarter 1/2014 (22/04/2014)
> MAFPF1: NAV from 10 Apr 2014 to 17 Apr 2014 (22/04/2014)
> HBC: Information on Annual Report 2013 (22/04/2014)
> SRF: Information on Annual Report 2013 (22/04/2014)
> SSI: Information on Annual Report 2013 (22/04/2014)
> VNE: Information on Annual Report 2013 (22/04/2014)
> BVH: Announcement of Changes in Business Registration Certificate (22/04/2014)
> DHC: The Record Date for 2014 Annual General Meeting (22/04/2014)
