 TMT: Resolution on the AGM in 2022
HOSE - 4/5/2022 5:27:00 PM
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On March 31, 2022, TMT Motors Corporation announces the Resolution of the Annual General Meeting 2022 to approve the following contents:
- The AGM approved the report on the business result in 2021:
- Net sales: 2,523,239 million dongs
- Profit before tax: 53,251 million dongs
- Profit after tax: 41,364 million dongs
- To pay dividend: 0%
- To pay the State budget: 394,153 million dongs
- The AGM approved the report on the BOD activities in 2021 and plan for 2022.
- The AGM approved the plan for 2021 profit distribution:
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No.
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Content
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Calculation formula
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Rate
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Amount (VND)
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I
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The profit in 2020 to implement in 2021
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1
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Accumulated undistributed profit at 12/31/2020 transferred
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(1)
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35,917,130,374
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2
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The 2020 profit distribution
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(2)
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108,549,442
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2.1
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Appropriation to Investment and Development fund
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3%
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24,274,721
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2.2
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Appropriation to Reward fund
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3%
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54,274,721
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2.3
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To pay cash dividend
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0%
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|
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II
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Business result in 2021
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3
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Profit after tax in 2021
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(3)
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41,371,896,038
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4
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The profit in 2021 to distribute
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(4)
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|
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4.1
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To pay first dividend for 2021
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|
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4.2
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Profit distribution at subsidiaries
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|
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4.3
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Other
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|
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5
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Accumulated profit after tax at 12/31/2021 after the advance dividend payment and profit distribution at subsidiaries
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(5)=(1)-(2)+(3)-(4)
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77,180,476,970
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|
6
|
Appropriation to Investment and Development fund in 2021
|
(6)=(3)*1%
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1%
|
413,718,960
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|
7
|
Appropriation to Reward and Welfare fund
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(7)=(3)*1%
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1%
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413,718,960
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8
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To pay cash dividend
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(8)
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20%
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73,775,960,000
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9
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Retaining accumulated profit in 2021
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(9)=(5)-(6)-(7)-(8)
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|
2,597,079,049
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- The AGM approved the business plan in 2022:
- Net sales: 3,735,575 million dongs
- Profit before tax: 126,393 million dongs
- Profit after tax: 101,114 million dongs
- To pay the State budget: 482,234 million dongs.
- The AGM approved the report from the Supervisory Board in 2021 and plan for 2022.
- The AGM approved the remuneration of the BOD, Supervisory Board in 2021: 2,25 billion dongs.
- The AGM approved the selection of the auditor for the financial statements in 2022.
- The AGM approved the plan for cash dividend payment from the undistributed profit in 2021.
- The AGM approved the list of members of BOD for the term 2022 – 2027, including:
- Mr. Bui Van Huu
- Mr. Bui Quoc Cong
- Mr. Vu Dinh Phong
- Mr. Bui Quoc Hung
- Mr. Mai Tien
- Mr. Bui Quang Huy
- Mr. Bui Tien Dat.
- The AGM approved the list of members of Supervisory Board for the term 2022 – 2027, including:
- Mrs. Nguyen Thi Bich Hanh
- Mr. Bui Van Kien
- Mrs. Le Thi Nga.
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