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SBSI: Resolution on the AGM in 2022
HOSE - 3/14/2022 12:16:00 PM
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On March 07, 2022, Stanley Brothers Securities Incorporation (SBSI) announces the Resolution of the Annual General Meeting 2022 to approve the following contents:

  1. The AGM approved the report on the BOD activities in 2021 and plan for 2022.
  2. The AGM approved the report form the Supervisory Board in 2022.
  3. The AGM approved the report on the business result in 2021:

-          Revenue:               114,351,725,991 dongs

-          Profit after tax:         19,434,810,933 dongs.

  1. The AGM approved the business plan in 2021:

-          Revenue:               180,000,000,000 dongs

-          Profit after tax:         60,000,000,000 dongs

  1. The AGM approved the audited financial statements in 2021 and the financial safety ratio in 2021 by AASC Auditing Company Limited.
  2. The AGM approved the selection of the auditor for the financial statements in 2022.
  3. The AGM approved the plan for 2021 profit distribution:

No.

Content

Amount (VND)

1

Profit after tax in 2021

19,434,810,933

2

To distribute the profit after tax in 2021

21,676,469,075

3

Appropriation to charter capital supplementary reserve (5%)

971,740,547

4

Appropriation to Financial reserve fund and business risk (5%)

971,740,547

5

Reward fund

0

6

Weffare fund

0

7

To pay cash dividend for 2021 (5% charter capital)

16,950,000,000

8

Retaining profit after the distribution

2,782,987,981

 

  1. The AGM approved the remuneration of the BOD, Supervisory Board in 2021 and plan for 2022:

-          In 2021: none

-          In 2022 (estimated):

+ Chairman of BOD:                    5,000,000 dongs

+ Member of BOD:                      2,000,000 dongs

+ Head of Supervisory Board:      2,000,000 dongs

+ Member of Supervisory Board: 1,000,000 dongs.

  1. The AGM approved the cancellation of planning to change the Company’s head office address according to the Resolution of Annual General Meeting 2021.
  2. The AGM approved the amendment of the Company’s charter
  3. The AGM approved the promulgation of Regulation on the BOD activities.
  4. The AGM approved the promulgation of Corporate Governance.
  5. The AGM approved the promulgation of Regulation on the Supervisory Board activities.
  6. The AGM approved the resignation of Mr. Trinh Quang Huy as member of BOD.
  7. The AGM approved the resignation of Mrs. Tran Thi Hoa as member of Supervisory Board.
  8. The AGM approved the appointment of Mr. Pham Hoang Hai as member of BOD for the term 2022-2027.
  9. The AGM approved the appointment of Mrs. Le Thi Giang as member of Supervisory Board for the term 2022-2027.
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