On February 18, 2022, Everest Securities Joint Stock Company (EVS) announces the Resolution of the Annual General Meeting 2022 to approve the following contents:
- Approving the report on the BOD activities in 2021 and plan for 2022.
- Approving the report on the business result in 2021:
- Revenue: 1,113,080,057,511 dongs
- Profit before tax: 522,527,466,394 dongs
- Profit after tax: 422,144,412,069 dongs.
- Approving the business plan in 2021:
- Revenue: 1,814,700 million dongs
- Profit before tax: 535,388 million dongs
- Profit after tax: 459,311 million dongs.
- Approving the audited financial statements in 2021.
- Approving the plan for 2021 profit distribution:
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No.
|
Content
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Amount (VND)
|
|
1
|
Profit after tax in 2021
|
422,144,412,.069
|
|
2
|
To distribute the profit after tax in 2021
|
63,321,661,809
|
|
-
|
Appropriation to charter capital supplementary reserve (5%)
|
21,107,220,603
|
|
-
|
Appropriation to Financial reserve fund and business risk (5%)
|
21,107,220,603
|
|
-
|
Reward and Weffare fund (5%)
|
21,107,220,603
|
|
3
|
Remaining profit aftre the distribution to funds
|
358,822,750,260
|
- Approving the selection of one of audit firms for the financial statements in 2022:
- AASC Auditing Company Limited
- A&C Auditing and Consulting Company Limited
- Deloitte Vietnam Company Limited
- KPMG Vietnam Company Limited
- Ernst & Young Vietnam Company Limited.
- Approving the remuneration of the BOD, Supervisory Board in 2021:
- BOD:
- Chairman of BOD: 750,750,000 dongs
- Member of BOD (03 persons): 837,250,000 dongs
- Supervisory Board:
- Head of Supervisory Board: 4,000,000 dongs
- Member of Supervisory Board (02 persons): 8,000,000 dongs.
- Approving the bonus fund to the BOD in 2021: 2% of exceeding the business plan in 2021.
- Approving the remuneration plan of the BOD, Audit Committee in 2022: 7,000,000,000.
- Approving the plan for bonus fund in 2022: 5%.
- Approving the stock issuance to raise its charter capital, including:
- Stock issuance to existing shareholders:
- Expected offering volume: 103,000,400 shsres
- Total value (at par value): VND1,030,004,000,000
- Offering price: VND10,000/share
- Time of implementation: expected in 2022
- Stock issuance under ESOP:
- Expected issue volume: 5,150,000 shares
- Total value of issuance (at par value): VND51,500,000,000
- Issue rate: 5%
- Issue price: VND10,000/shares
- Time for transfer restriction: 01 year from the ending date of the issue
- Time of implementation: expected in 2022.
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- Approving the policy to issue the convertible bonds in the private placement.
- Approving the plan for changing the company’s head. office address.
- Approving the implementation of derivatives trading.
- Approving the report on the business result in 2021:
- Total revenue: 86,436 million dongs
- Profit before tax: 70,971 million dongs
- Profit after tax: 57,049 million dongs.
- Approving the business plan in 2022:
- Revenue: 127,500 million dongs
- Profit before tax: 96,506 million dongs
- Profit after tax: 68,774 million dongs
- Dividend: from 15% to 20%.
- Approving the audited financial statements in 2021 by A&C Auditing and Consulting Company Limited.
- Approving the remuneration of the BOD, the Internal Audit and Secretariat in 2021:
- BOD: 4,000,000 dongs/person/month
- Internal Audit: 3,000,000 dongs/person/month
- Secretariat: 3,000,000 dongs/person/month.
- Approving the remuneration plan of the BOD, the Internal Audit and Secretariat in 2022:
- BOD: 4,000,000 dongs/person/month
- Internal Audit: 2,000,000 dongs/person/month
- Secretariat: 3,000,000 dongs/person/month.
- Approving the change of the company name and headquarters.
- Approving the amendment, supplement of the company’s charter.
- Approving the selection of one of audit firms for the financial statements in 2022:
- A&C Auditing and Consulting Company Limited
- Auditing and Accounting Financial Consulting Service Company Limited
- AFC Viet Nam Auditing Company Limited.
- Approving the plan for stock issuance to raise capital from the owner’s equity:
- Expected issue volume: 14,307,439 shares
- Exercise ratio: 10:8 (Those who own 10 shares will receive 08 new shares)
- Total value of issue (at par value): VND143,074,390,000
- Time of implementation: expected in 2022.
- Approving the plan for stock offering to existing shareholders:
- Charter capital before the issuance: VND179,999,990,000
- Stock volume before the issuance: 17,999,999 shares
- Exercise ratio: 1:1 (Those who own 01 share will receive 01 right, and with every 01 right will be entitled to purchase 01 new share).
- The rights should be transferred only once
- Issue volume: 17,884,299 shares
- Offering price: VND10,000/share
- Stock volume after the issuance (including stock issuance to raise capital from the owner’s equity and stock offering to existing shareholders): 50,191,737 shares
- Charter capital after the issuance: VND501,917,370,000
- Time of implementation: expected in 2022.
- Approving the supplement and cancellation of some of business lines.
- Approving the resignation of Mr. Nguyen Cong Khoi as member of BOD from February 17, 2022.
- Approving the additional election of members of BOD for the period 2019-2023, including:
- Mr. Nguyen Thanh Cong
- Mr. Nguyen Tuan Anh
- Mr. Pham Vinh Phu.
- Approving the draft of the Internal Regulation on Corporate Governance.
- Approving the draft of the Regulation on the Board of Directors activities.