Hoa Sen Group issued a resolution of AGM 2022 as follows:
- Approving reports of the CEO, the BOD, the Supervisory and 2021 finance statements.
- Reporting dividend payment in 2019-2020:
- Ratio: 10%, 10 new shares for 100 shares.
- Record date: 16 June 2021
- Dividend paid in accounts: 10 July 2021
3. Approving 2020-2021 profit distribution, and dividend plan:
- Dividend ratio: maximum 20% by shares
- Capital source: accumulated profit till 30 Sep. 2021
- Estimated shares for dividend by shares: 19,513,100 shares
- Ratio of dividend by shares: 40 new shares for 100 existing shares
4. Approving operating regulations, control reports, remuneration.
5. Approving auditor for 2021-2022 FS.
6. Approving capital decreasing by buying bask its shares, maximum ratio at 5% charter capital via OM or PT trading at HOSE.
7. Approving the BOD planning an issuance to stratergy shareholders.
8. Approving the company’s bussiness change so that foreign investors are allowed to own maximum 49% as the law.
9. Approving headquarter change.
10. Approve restructuring of company’s operation.
11. Approve ESOP in 2022:
- Issued ratio: 1% outstanding shares as the issued day
- Offering price: 10,000 dongs