 TBC: Resolution on the AGM in 2022
HOSE - 3/29/2022 3:34:00 PM
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On March 25, 2022, Thac Ba Hydropower Joint Stock Company announces the Resolution of the Annual General Meeting 2022 to approve the following contents:
- The AGM approved the business result in 2021:
|
No.
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Content
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Unit
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Parent company
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Subsidiary
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Consolidated
|
|
1
|
Total revenue
|
million dongs
|
323,886
|
205,616
|
514,590
|
|
2
|
Total expenses
|
million dongs
|
147,658
|
118,442
|
267,733
|
|
3
|
Profit before tax
|
million dongs
|
176,228
|
87,174
|
246,857
|
|
4
|
Corporate income tax
|
million dongs
|
33,514
|
3,875
|
37,389
|
|
5
|
Profit after tax
|
million dongs
|
142,714
|
83,298
|
209,468
|
- The AGM approved the business plan in 2022:
|
No.
|
Content
|
Unit
|
Parent company
|
Subsidiary
|
Consolidated
|
|
1
|
Total revenue
|
million dongs
|
314,423
|
204,848
|
508,550
|
|
2
|
Total expenses
|
million dongs
|
149,130
|
114,489
|
269,285
|
|
3
|
Profit before tax
|
million dongs
|
165,293
|
90,359
|
239,265
|
|
4
|
Corporate income tax
|
million dongs
|
30,944
|
3,877
|
34,821
|
|
5
|
Profit after tax
|
million dongs
|
134,348
|
86,482
|
204,444
|
|
6
|
Estimated dividend
|
|
20%
|
|
|
- The AGM approved the report from the Supervisory Board in 2021.
- The AGM approved the audited financial statements in 2021.
- The AGM approved the plan for 2021 profit distribution:
|
No
|
Content
|
Amount (VND)
|
Note
|
|
1
|
Undistributed profit after tax of previous years
|
207,645,024,387
|
|
|
2
|
Profit after tax in 2021
|
142,713,639,994
|
|
|
3
|
Profit to distribute to funds and dividend payment
|
350,358,664,381
|
|
|
4
|
To pay cash dividend
|
158,750,000,000
|
25%/charter capital
|
|
5
|
Appropriation to Reward Welfare fund
|
4,000,000,000
|
|
|
6
|
Appropriation to the bonus fund to the Executive Board
|
500,000,000
|
|
|
7
|
Remaining undistributed profit
|
187,108,664,381
|
|
- The AGM approved the salary fund and remuneration of the BOD, Supervisory Board, Directorate in 2021: 1,524,000,000 dongs.
- The AGM approved the plan for the salary fund and remuneration of the BOD, Supervisory Board, Directorate in 2022: 1,416,000,000 dongs.
- The AGM approved the selection of one of the audit firms for the financial statements in 2022:
- Ernst & Young Vietnam Company Limited;
- PwC Vietnam Company Limited;
- Deloitte Vietnam Company Limited;
- KPMG Vietnam Company Limited.
- The AGM approved the resignation of Mr. Ho Bao Hung as member of BOD from October 01, 2021.
- The AGM approved the appointment of Mr. Nguyen Van Da as member of BOD from March 25, 2022.
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