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SGR: Resolution on AGM 2021
HOSE - 7/2/2021 2:37:00 PM
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     On April 27, 2021, Saigon Real – Estate Joint Stock Company announces the resolution of the fiscal year 2021 Annual General Meeting of Shareholders as follows:

1)      Approving the business result in 2020:

-          Total investment:  300,000,000,000 dongs

-          Profit before tax:   125,920,000,000 dongs

2)      Approving the business plan for 2021:

-          Total investment:  1,257,000,000,000 dongs

-          Profit before tax:   261,980,000,000 dongs

-          Dividend: 20%

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

4)      Approving the profit distribution in 2020:

-          Profit after tax of 2020 (parent company):           101,864,501,071 dongs

-          Dividend (15%/charter capital):                             90,000,000,000 dongs

-          Reward and Welfare fund (2.5%)                              2,546,612,526 dongs

-          Remaining profit of 2020 after the distribution:         9,317,888,545 dongs.

-          Payment time: expected in Q4.2021.

5)      Approving to amend and supplement its charter.

6)      Approving the election result of BOD and BOS for the period 2021 – 2025:

Approving the election list in the BODs:

-          Pham Thu

-          Huynh Thanh Hai

-          Dang Van Phuc

-          Tran Thi Ga

-          Pham Dinh Thanh

-          Pham Tuan

-          Nguyen Van Khoa

-          Kieu Minh Long.

Approving the election list in the BOS:

-          Thai Quoc Duong

-          Nguyen Thi Ngoc Oanh

-          Pham Thi Bich Dao.




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