Friday, October 22, 2021 8:36:17 AM - Markets open
VN-INDEX 1,384.77 -9.03/-0.65%
HNX-INDEX 388.45 +0.16/+0.04%
UPCOM-INDEX 99.77 +0.09/+0.09%
ASM: Resolution on the AGM 2021
HOSE - 7/2/2021 2:38:00 PM
 (0 ratings. You must sign in to rate.)

On April 28, 2021, Sao Mai Group Corporation announces the resolution of the Annual General Meeting 2021 as follows:

1)      Approving the report on the BOD activities in 2020 and plan for 2021.

2)      Approving the report on the Directorate in 2020 and plan for 2021.

3)      Approving the report from the Supervisory Board activities in 2020.

4)      Approving audited financial statements in 2020.

5)      Approving the profit and the plan for profit distribution in 2020:

  1. To distribute to the funds:                                 10,000,000,000 dongs:

-          Investment and Development fund:               4,000,000,000 dongs

-          Financial Reserve fund:                                  4,000,000,000 dongs

-          Reward and Welfare fund:                             2,000,000,000 dongs.

  1. To pay dividend:

-          Undistributed profit after tax of 2020:            847,190,998,855 dongs

-          To pay dividend for 2019 and to pay first dividend for 2020 (30%): 776,603,547,000

6)      Approving the business plan and payment dividend for 2021:

-          Total revenue:                   13,000 billion dongs

-          Profit before tax:                    700 billion dongs

-          Dividend:                                      10-20%

7)      Approving the selection of the auditing firm to audit financial statements in 2021.

8)      Approving the resignation of a member of the BOD for the period 2019 – 2024:

-          Mr. Nguyen Van Xe.

9)      Approving the remuneration of the BOD and Supervisory Board in 2020: 703,000,000 dongs.

10)  Approving the remuneration of the BOD and Supervisory Board in 2021:

-          Chairman of BOD:           15,000,000 dongs/month

-          Member of BOD: 7,000,000 dongs/month

-          Independent member of BOD: from VND20,000,000 to VND25,000,000/month

11)  Approving the bond issuance in 2021.

12)  Approving the amendment of the Company’s Charter.

13)  Approving the Corporate Governance Regulation.

14)  Approving a stock issuance to the existing shareholders.

 

Newer News
10/11 FUCTVGF2: Thông báo thay đổi giá trị tài sản ròng từ ngày 01/10/2021 đến ngày 07/10/2021
10/11 TCB: Quyết định của HĐQT về việc thay đổi địa chỉ Phòng giao dịch Thường Tín và Phương Mai
10/11 GEG: Nghị quyết HĐQT về việc tái bổ nhiệm chức vụ Tổng Giám đốc
10/11 TDH: Báo cáo thay đổi về sở hữu của cổ đông lớn Công ty Cổ phần Louis Land
10/11 VSC: Báo cáo về ngày không còn là cổ đông lớn Công ty Cổ phần Đầu tư Sao Á D.C
10/11 VSC: Nghị quyết HĐQT về việc đính chính nội dung liên quan đến chuyển nhượng quyền mua cổ phiếu
10/11 VSC: Thông báo giao dịch cổ phiếu của tổ chức có liên quan đến Người nội bộ Công ty Cổ phần Đại lý Vận tải SAFI
10/11 NPM11907: Thông báo về ngày đăng ký cuối cùng thanh toán lãi trái phiếu kỳ 04 (từ và bao gồm ngày 30/04/2021 đến và không bao gồm ngày 31/10/2021)
10/11 NHH: Thông báo về ngày đăng ký cuối cùng tham dự Đại hội đồng cổ đông bất thường lần thứ nhất năm 2021
10/11 VPH: Nhắc nhở tuân thủ quy định công bố thông tin
Older News
02/07 SGR: Resolution on AGM 2021
02/07 SJS: Resolution on the AGM 2021
02/07 VPB: AGM 2021s Resolutions (source VPB)
02/07 THI: Resolution on the AGM 2021
02/07 LPB: Notice of Trading of Shares by an internal shareholder- Nguyễn Thị Nguyệt
02/07 KDC: Notice of Trading of Shares of Related Person - Vuong Thu Binh
02/07 YEG: BOD resolution dated June 29, 2021
02/07 SBT: Documents to collect shareholders' opinions in writing
02/07 SAB: Signing of an audit service agreement
02/07 NVL: Submitted application for Convertble bonds listing on SGX
 
Newsletter Signup
Top Stories
Transport ministry allows increase of domestic flight frequency from October 21
VIC: Vinfast & Europe's AUTOBEST enter new strategic partnership
Energy stocks benefit from higher oil prices
Vietnam’s GDP up 1.42 percent in nine months
VCS: Vicostone's Q3 pre-tax profit estimated to reach 80% of yearly target
Market Update
Last updated at 3:05:04 PM
VN-INDEX 1,384.77 -9.03/-0.65%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.