On March 10, 2022, Vietnam Mechanization Electrification & Construction Joint Stock Company (MCG) announces the Resolution of the Annual General Meeting 2022 to approve the following contents:
- The AGM approved the business result and profit distribution in 2021:
- Output: 126.038 billion dongs
- Revenue: 174.385 billion dongs
- Profit after tax: -36.785 billion dongs
- Dividend: none
- The AGM approved the report on the BOD activities in 2021.
- The AGM approved the report form the Supervisory Board in 2021.
- The AGM approved the audited financial statements in 2021.
- The AGM approved the business plan in 2022:
- Output: 434.33 billion dongs
- Revenue: 443.08 billion dongs
- Profit after tax: 3.42 billion dongs
- Devidend: none.
- The AGM approved the remuneration of the BOD and Supervisory Board in 2021: 714,210,947 dongs.
- The AGM approved the remuneration plan of the BOD and Supervisory Board in 2022:
- Chairman of BOD: 15,000,000 dongs/month
- Member of BOD: 5,000,000 dongs/month
- Head of Supervisory Board: 2,500,000 dongs/month
- Member of Supervisory Board: 2,000,000 dongs/month.
- The AGM approved the Resignation Letter of Head of Supervisory Board - Mr. Hoang Manh Tuan.
- The AGM approved the additional election of Mr. Nguyen Thiet as member of Supervisory Board for the term 2020 – 2025.
- The AGM approved the appointment of Mrs. Dinh Thi Van as Head of Supervisory Board for the term 2020 – 2025.
- The AGM approved the selection of one of audit firms for the financial statements in 2022:
- A & C Audiitng and Consulting Company Limited
- BDO Auditing Company Limited
- Ha Noi Auditing and Accounting Company Limited.