On March 30, 2022, Viet Capital 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 selection of the auditor for the financial statements in 2022.
- The AGM approved the plan for 2021 profit distribution:
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Content
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Amount (VND)
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Profit after tax in 2021
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1,498,718,375,328
|
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Appropriation to charter capital supplementary reserve fund
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(67,496,330,852)
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Appropriation to Financial reserve fund
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(67,496,330,852)
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|
Undistributed profit after tax in 2021
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1,363,725,713,624
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Accumulated undistributed profit at 12/31/2020
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1,572,516,639,624
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|
To pay second dividend for 2020 (20%)
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(331,200,000,000)
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|
To pay first dividend for 2021 (12%)
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(399,600,000,000)
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Stock issuance from the owner’s equity (rate 1:1)
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(964,325,457,016)
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Accumulated undistributed profit at 12/31/2021
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1,241,116,896,232
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Plan for 2021 profit distribution in 2021 as follows:
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|
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Stock issuance to pay dividend (rate 30%)
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(999,000,000,000)
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Retaining profit
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242,116,896,232
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- The AGM approved the business plan in 2022:
Unit: million dongs
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No.
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Content
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Performance in 2021
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Plan in 2022
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+/- compared to 2021
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|
Value
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Proportion (%)
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|
1
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Revenue
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3,707,069
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3,240,000
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(467,069)
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(12.6%)
|
|
2
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Total expenses
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1,856,484
|
1,340,000
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(516,484)
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(27.8%)
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|
3
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Profit before tax
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1,850,585
|
1,900,000
|
49,415
|
2.7%
|
|
4
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Estimated dividend
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30%
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- The AGM approved the remuneration of the BOD, Supervisory Board in 2022:
- BOD: 20,000,000 dongs/month/person
- Supervisory Board (03 members): 360,000,000 dongs/year; Of which:
+ Head of Supervisory Board: 20,000,000 dongs/month
+ Member of Supervisory Board: 5,000,000 dongs/month/person.
- The AGM approved the stock issuance under ESOP:
- Stock name: Viet Capital Securities Joint Stock Company
- Stock type: common share
- Par value: VND10,000/share
- Charter capital before the issuance: VND3,330,000,000,000
- Issue volume: 2,000,000 shares
- Total value of issue: VND20,000,000,000
- Estimated issue time: 2022, after being approved by the State Securities Commission of Vietnam (SSC).
- Charter capital after the issuance: VND3,350,000,000,000
- Time for transfer restriction: 01 year from the ending date of the issue.
- Issue price: VND12,500/share.
- The AGM approved the stock issuance to pay dividend:
- Stock type: common share
- Stock type: common share
- Par value: VND10,000/share
- Charter capital before the stock issuance under ESOP: VND3,350,000,000,000
- Stock volume: 335,000,000 shares
- Number outstanding shares: 335,000,000 shares
- Number of shares expected to be issued: 100,500,000 shares
- Total value of issue: VND1,005,000,000,000
- Exercise ratio: 10:3 (Those who 10 shares will receive 03 new shares)
- Time of implementation: expected in 2022, after the company implemented the stock issuance under ESOP and after being approved by the State Securities Commission of Vietnam (SSC).
- The new shares are freely transferable.
- The rights should be transferred only once.
- The AGM approved the plan for establishing subsidiary in Singapore
- The AGM approved the Regulation on the BOD activities.
- The AGM approved the Regulation on the Supervisory Board activities.
- The AGM approved the Internal Regulation on Corporate Governance.
- The AGM approved the additional election of Mrs. Mai Thi Thanh Trang as member of Supervisory Board for the term 2021 – 2026.