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thng
nm 2013
I. C c cn c php l
- Cn c Lut Cc t chc tn dng s 47/2010/QH12 c Quc hi nc Cng ha x hi ch
ngha Vit Nam thng qua ngy 29/6/2010;
- Cn c Lut chng khon s 70/2006/QH 11 v lut s 62/2010/QH12 sa i b sung m t s
iu ca lut chng khon;
- Cn c Thng t 130/2012/TT-BTC ngy 10/08/2012 Hng dn vic mua li c phiu, bn c
phiu qu v m t s trng hp pht hnh thm c phiu ca cng ty i chng;
- Cn c iu l Ngn hng TMCP Vit Nam Thnh Vng;
II. Nhu cu, s cn thit quyt nh thay i m c vn iu l:
Kt thc nm 2012, VPBank t li nhun sau thu hp nht l 634,3 t ng, tng ti sn l
82.818 t ng v vn iu l t 5.770 t ng. Theo k hoch kinh doanh nm 2013 trnh
HC th tng ti sn s tng ln thnh 120.000 t ng, tng 16% so vi nm 2012, li nhun
hp nht l 1.010 t ng, tng 30% so vi nm 2012.
nng cao nng lc hot ng nhm thc hin k hoch tng trng trong nm 2013, ng thi
tun th cc quy nh v t l an ton hot ng, nng cao nng lc ti chnh v kh nng cnh
tranh ca Ngn hng, th vic tng vn vi m t t l tng ng vi tc tng trng li nhun
v tng ti sn l ht sc cn thit.
III. D kin k hoch hot ng kinh doanh v kh nng qun tr, iu hnh sau khi tng
vn iu l:
1. H iu qu kinh doanh d kin sau khi thay i mc vn iu l.
Cn c k hoch kinh doanh nm 2013,VPBank d kin mt s ch tiu k hoch nh sau:
Ch tiu
1. C c ch tiu hot ng
1.1 Vn ch s hu
1.2 Vn iu l
1.3 Tng ti sn
1.4 Cho vay khch hng
1.5 Huy ng t khch hng
Nm
2012
K
hoch
nm
2013
n v: t ng
Tng trng
T l
S
tng
tuyt
trng
i
(%)
6,637
5,770
102,576
36,903
59,514
7,117
6,410
120,000
47,974
81,230
480
640
17,424
11,071
21,716
7.23%
11.09%
16.99%
30.00%
36.49%
1
852
643
1,110
832
258
189
30.28%
29.39%
11%
0,6%
2,72%
12%
> 1%
<3%
1.00%
9.09%
12.07%
12.42%
>9%
>9%
< 15%
< 15%
< 25%
< 25%
28.66%
> 0,15
m bo kh nng chi tr > 1
cho tt c cc loi ng tin
<80%
124.92%
58.55%
15.19%
< 30%
< 11%
< 11%
16.36%
< 40%
C quan nh nc c thm quyn bao gm: Ngn hng Nh nc, y Ban chng khon v S
KH & T Tp H Ni
2. Mc tng vn iu l
- Vn iu l hin ti: 5.770.000.000.000 ng
- Vn iu l tng thm : 577.410.000.000 ng
- Vn iu l sau khi tng vn: 6.347.410.000.000 ng
- Cc ngun dng tng vn: Li nhun li nm 2012 v qu d tr b sung Vn iu l.
3. L trnh tng vn iu l nm 2013
Vic tng vn iu l nm 2013 s c thc hin thnh 01 t c th nh sau:
-
Hnh thc tng vn: chia c tc bng c phiu v chia c phiu thng
Ngun dng tng vn: Chia c tc bng c phiu t ngun li nhun nm 2012 cn li cha
phn phi ht l 549.884.000.000 ng v chia c phiu thng t ngun Qu d tr b sung
vn iu l l 27.526.000.000 ng.
T l chia c tc bng c phiu tng vn l 9,53% v chia c phiu thng 0,47% trn vn
iu l 5.770 t ng. Tng t l c phn tng thm l 10%.
Thi im: d kin hon thnh trong nm 2013, ty theo chp thun ca c quan chc nng.
51.070.037
22.720.843
0
28.349.194
0
0
8,85% 56.180.670
3,94% 24.994.542
0,00%
0
4,91% 31.186.128
0,00%
0
0,00%
0
8,85%
3,94%
0,00%
4,91%
0,00%
0,00%
II
C ng ln
Oversea Chinese Banking Corporation
Ltd
85.830.457
14,88% 94.419.602
14,88%
85.830.457
14,88% 94.419.602
14,88%
Ng Ch Dng