Royal International Securities announced the resolution of Annual General Meeting 2020 dated May 22, 2020 as follows:
Article 1: Approving report of the Board of Directors, the Senior management on performance in 2019 and plan for 2020.
Article 2: Approving the report of the Board of Supervisors.
Article 3: Approving the audited financial statements in 2019 by Vietvalues Audit & Consulting Co. Ltd.
Article 4: Approving to authorize the BOD to choose auditing firm to audit IRS’s financial statements in 2020.
Article 5: Approving the profit distribution in 2019 and plan for 2020:
Item
Reality 2019
Plan for 2020
Revenue
20,247,685,742
22,272,454,316
Profit before tax
451,692,371
496,861,608
Financial reserve fund
18,435,293
20,278,822
Reserve fund for supplementing charter capital
Profit after tax
368,705,857
405,576,443
Dividend
None
Undistributed profit after tax
Article 6: Approving remuneration of the Board of Directors and the Board of Supervisors in 2019 and plan for 2020.