VTC: Board Resolution 2013
VTC: Board Resolution 2013
(26/04/2013) VTC Telecommunications JSC announced Board Resolution 2013 after annual shareholders’ meeting, getting approval on issues as follows:
1. Audited FS 2012
2. Report of BoDs and SB 2012
3. Business Result 2012; Remuneration for BoDs, SB 2012
Business Result 2012
Unit: VND million
|
Indicators |
Performed 2011 |
Plan 2012 |
Performed 2012 |
Compared to Plan 2012 |
Compared to 2011 |
|
Total turnover |
61,788 |
89,800 |
76,203 |
84.86% |
123.33% |
|
Profit before tax |
(6,989) |
6,300 |
(1,526) |
|
|
|
Profit after tax |
(7,349) |
4,991 |
(2,286) |
|
|
|
Profit after tax – Holding company |
(7,547) |
4,070 |
(3,281) |
|
|
Remuneration for BoDs, SB 2012: No remuneration payment made
4. Business Plan 2013, Remuneration for BoDs, SB 2013
Business Plan 2013
Unit: VND million
|
Indicators |
Performed 2012 |
Plan 2013 |
Compared to 2012 |
|
Total turnover |
76,203 |
90,500 |
118.76% |
|
Profit before tax |
(1,526) |
7,400 |
|
|
Profit after tax |
(2,286) |
5,955 |
|
|
Profit after tax – Holding company |
(3,281) |
4,322 |
|
Remuneration for BoDs, SB 2013: to be considered after Business Result 2013, approved at Annual shareholders’ meeting 2014
5. Draft of adjustment of company’s charter and supplement of business lines: Measure and control of telecommunication network to be added
6. Authorize BoDs to select auditing firm 2013
7. Chairperson to concurrently be General Manager
8. Payment of dividend 2010 by cash from undistributed profit after tax, 6%, performed in 2013
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