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Mẫu Báo Cáo Tài Chính Mới Nhất
REPORT OF DIRECTORS
Board of Directors of Petroleum Electrical Construction Joint Stock Company (Hereinafter referred to as “Company”) present this report and the audited financial statements of the Company for fiscal year ended at December 31, 2012.
Petroleum Electrical Construction JSC (Hereinafter referred to as “Company”) is incorporated in accordance with Business Registration Certificate No. 0105126426 issued by Hanoi Authority for Planning and Investment on January 19, 2011 and on December 27, 2011 for the third time.
- Constructing houses of all types;
- Manufacturing steel, iron, cast iron;
- Manufacturing motor, power generator, transformer, electric distributor and control devices;
- Water drainage and wastewater treatment;
- Constructing public work facilities;
- Dismantling service;
- Installing electric networks;
- Installing other construction works;
- Finishing construction works;
- Wholesaling machines, equipment and other spare parts;
- Wholesaling metal and metallic ore;
- Exploiting iron ore;
- Exploiting other metallic ore without containing iron;
- Exploiting rock, sand, pebble, clay;
- Constructing civil engineering works;
- Preparing construction layout;
- Installing water supply and drainage system, heater and air conditioner;
- Other specialized construction activities;
- Specialized design (interior and exterior decoration);
- Producing, transmitting and distributing electricity (the Company shall engages in such business only when obtaining lawful conditions from competent authorities);
- Exploiting, treating and supplying water;
- Verifying the design (within the registered license), supervising construction of electric works, engaging in supervision activities: installing construction work equipment, finishing construction works; Designing electric works; Designing power grids – Designing transformer station of 35KV; Designing power grid and transformer station of 110KV downwards; Designing and constructing electric works; Supervising and installing construction equipment and electrical devices for civil, industrial and infrastructural works; Servicing real estate consultancy, management and advertisement; Importing and exporting products that are in the business activities of the Company (except for that forbidden by the State).
EVENT AFTER ENDING ACCOUNTING YEAR
There is no significant events occurring after the reporting date which would require adjustments or disclosures in the Financial Statements.
MANAGEMENT BOARD, BOARD OF DIRECTORS AND BOARD OF SUPERVISOR
Members of Management Board at the time of this Statement, including:
|Full name||Position||Date of appointment||Date of dismiss|
|Mr. Vu Duc Thiep||Chairman||12/01/2011|
|Mr. Vu Thanh Binh||Member||15/04/2011||18/04/2012|
|Mr. Ta Thanh Binh||Member||12/01/2011|
|Mr. Le Anh Dung||Member||12/09/2011|
|Mr. Pham Van Hiep||Member||12/09/2011|
|Mr. Vu Trung Kien||Member||12/01/2011||18/04/2012|
|Mr. Pham Van Hien||Member||18/04/2012|
Members of Board of Directors in 2012 and at the time of this Statement, including:
|Full name||Position||Date of appointment|
|Mr. Vu Duc Thiep||General Director||12/01/2011|
|Mr. Nguyen Dang Phi||Deputy General Director||31/03/2011|
|Mr. Vu Thanh Nghi||Deputy General Director||01/11/2011|
|Mr. Pham Van Hien||Deputy General Director||05/04/2011|
Members of Board of Supervisor in 2012 and at the time of this Statement, including:
|Full name||Position||Date of appointment||Date of dismiss|
|Mr. Tran Trung Kien||Chief||12/01/2011|
|Mr. Bui Viet Tan||Member||12/01/2011||18/04/2012|
|Mrs. Duong Thi Thu Hoai||Member||15/04/2011|
|Mrs. Duong Thi Anh Tuyet||Member||18/04/2012|
PNT International Auditing Company Limited (PNT Audit) audited the Financial Statement in 2012 of the Company. PNT Audit desires to be appointed as independent auditor of the Company.
RESPONSIBILITIES OF BOARD OF DIRECTORS
The Company’s BOD is responsible for preparing Financial Statements and ensuring that the financial statement reflects honestly and reasonably the financial condition, cash flow and the operation results and cash flow in the fiscal year.
In order to prepare these financial statements, the Company’s BOD is required:
- To select and to apply consistently accounting policies;
- To make judgments and estimates that are reasonable and prudent;
- To state whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the Financial Statements; and
- To prepare and present Financial Statements in compliance with accounting standards, accounting regime and applicable regulations
- To prepare Financial Statements based on continuous operation unless the hypothesis of the Company’s future operation is not appropriate.
The Company’s BOD is responsible for ensuring that accounting book is recorded in full and reflects honestly and reasonably financial situation of the Company and ensuring that the Company’s financial statements comply with current Vietnamese Accounting Standards. BOD shall also take responsibility for ensuring safety for properties and has performed suitable methods to prevent and detect errors and other violations.
The Company’s BOD undertakes that Financial Statements reflect honestly and reasonably financial situation of the Company as of December 31, 2012, income results and cash flow situation for fiscal year ended at the same date, comply with Vietnamese accounting standards, regimes and applicable relevant provisions.
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