On March 21, 2022, Vietnam Bank for Industry and Trade Securities Joint Stock Company announces the Resolution of the Annual General Meeting 2022 to approve the following contents:
- The AGM approved the report on the BOD activities in 2021 and plan for 2022.
- The AGM approved the report from the Supervisory Board in 2021.
- The AGM approved the audited financial statements in 2021 by Ernst & Young Vietnam Company Limited.
- The AGM approved the business result in 2021:
- Total revenue: 1,067,646,507,945 dongs
- Profit before tax: 481,956,867,361 dongs
- Profit after tax: 386,503,773,570 dongs.
- The AGM approved the plan for 2021 profit distribution:
|
No.
|
Content
|
Amount (VND)
|
|
1
|
Profit after tax in 2021
|
386,503,773,570
|
|
|
Of which: the profit after tax in 2021 implemented
|
244,092,398,200
|
|
2
|
Appropriation to Reward and Welfare fund
|
16,515,933,840
|
|
3
|
Appropriation to Remuneration of BOD, Supervisory Board
|
865,483,092
|
|
4
|
Appropriation to Financial Reserve Fund and business risk
|
2,440,923,982
|
|
5
|
Remaining profit after the distribution to funds, remuneration of BOD and Supervisory Board.
|
224,270,057,286
|
- The AGM approved the business plan in 2022:
- Profit before tax: 505,171,000,000 dongs
- Profit before tax: 505,171,000,000 dongs
- Expected dividend payment: 10%
- The AGM approved the selection of one of audit firms for the financial statements in 2022:
- Deloitte Vietnam Company Limited;
- Ernst & Young Vietnam Company Limited;
- KPMG Company Limited;
- Price Waterhouse Coopers Vietnam Company Limited.
- The AGM approved the plan for remuneration of the BOD, Supervisory Board in 2022: maximum 5% of the company’s profit after tax in 2022.
- The AGM approved the maximum foreign ownership ratio at CTS is 49%.
- The AGM approved the resignation of Mrs. Tran Thi Thin as Independent member of BOD from March 21, 2022.