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PXA: Annual General Mandate 2016 On 31/05/2016, PetroVietnam –
Nghe An Investment Trading Joint Stock Company announced Annual General Mandate
2016 as follows:
Article 1: Approve the business
result 2015 and the business plan 2016
* The business result
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No.
|
Target
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Unit
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Plan 2015
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Result 2015
|
% completion rate
|
|
1
|
Output value
|
VND billion
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76.50
|
18.25
|
23.85
|
|
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Construction
|
VND billion
|
70.00
|
10.74
|
15.34
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|
|
Other activities
|
VND billion
|
6.50
|
7.51
|
115.54
|
|
2
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Revenue
|
VND billion
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211.63
|
47.48
|
22.44
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|
|
Construction
|
VND billion
|
41.78
|
7.29
|
17.45
|
|
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Real estate + Other activities
|
VND billion
|
169.85
|
40.19
|
23.66
|
|
3
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Investment
|
VND billion
|
76.00
|
15.70
|
20.66
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|
4
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Before-tax profit
|
VND billion
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17.33
|
0.15
|
-
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|
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Construction
|
VND billion
|
2.85
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-
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-
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|
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Real estate + Other activities
|
VND billion
|
14.48
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0.15
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-
|
|
5
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After-tax profit
|
VND billion
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13.51
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0.15
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-
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|
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Construction
|
VND billion
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2.22
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-
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-
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|
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Real estate + Other activities
|
VND billion
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11.29
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0.15
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-
|
|
6
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Payments to the State’s budget
|
VND billion
|
10.00
|
6.98
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69.8
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|
7
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Average income
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VND million/person/month
|
4.00
|
2.90
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72.50
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* Business plan 2016
|
No.
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Target
|
Unit
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Result 2015
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Plan 2016
|
|
1
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Output value
|
VND billion
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18.25
|
23.00
|
|
|
Construction
|
VND billion
|
10.74
|
15.00
|
|
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Other activities
|
VND billion
|
7.51
|
8.00
|
|
2
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Revenue
|
VND billion
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47.48
|
58.34
|
|
|
Construction
|
VND billion
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7.29
|
10.92
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|
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Real estate + Other activities
|
VND billion
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40.19
|
47.42
|
|
3
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Investment
|
VND billion
|
15.70
|
50.00
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|
4
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Before-tax profit
|
VND billion
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0.15
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1.20
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|
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Construction
|
VND billion
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-
|
0.32
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|
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Real estate + Other activities
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VND billion
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0.15
|
0.88
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|
5
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Payments to the State’s budget
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|
6.98
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7.00
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|
6
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After-tax profit
|
VND billion
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0.15
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1.20
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|
|
Construction
|
VND billion
|
-
|
0.32
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|
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Real estate + Other activities
|
VND billion
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0.15
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0.88
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|
7
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Dividend payout ratio
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%
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0
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0
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|
8
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Average income
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VND million/person/month
|
2.90
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4.00
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Article 2: Approve the 2015
operational report of Board of Directors and the orientation 2016
Article 3: Approve the 2015
financial statement audited by International Auditing and Financial Consulting
Company Limited with some main targets as follows:
- Total asset: VND 220.894 billion
- Owner’s equity: VND 43.539 billion
- Charter capital: VND 100 billion
- Revenue: VND 47.487 billion
- Cost: VND 47.340 billion
- Before-tax profit: VND 0.147 billion
- After-tax profit VND 0.147
billion
Article 4: Approve the 2015
report and the 2016 orientation of Supervisory Board
Article 5: Approve selecting unit
to audit the 2016 financial statement
In case that International
Auditing and Financial Consulting Company Limited failed to audit the 2016
financial statement, General Meeting of Shareholders authorizes Board of
Directors to select other unit to audit the 2016 financial statement based on
Decision 89/2007/QD-BTC dated 24/10/2007 of Ministry of Finance.
Article 6: Approve the statement
on paying remuneration 2015 to Board of Directors and Supervisory Board and the
remuneration payment plan 2016
Article 7: Approve the statement
on amending and supplementing the operational and organizational charter of the
Company
Article 8: Approve the statement
on contributing capital for the establishment of a joint-stock company to
implement the project “Vinh Tan Petroleum Urban Area”
Article 9: Approve the result of
electing member of Supervisory Board
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No.
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Full name
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Number of votes
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Rate
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Result
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1
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Nguyen Ba Chinh
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7,903,670
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99.51%
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Elected
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Article 10: Board of Directors is
responsible for building the detailed plan to implement this mandate.
This mandate comes into effect
right after General Meeting of Shareholders approves. HNX
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