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ACC: BOD resolution dated April 04, 2022
HOSE - 4/7/2022 2:36:00 PM
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The Board resolution dated April 04, 2022, the Board of Directors of ACC Binh Duong Investment and Construction Joint Stock Company approved the following contents:

  1. Approving the business plan in 2022:

-          Total revenue:             1,093,227,230,646 dongs

-          Profit before tax:            120,130,097,137 dongs

-          Profit after tax:                 96,552,037,709 dongs

-          Estimated dividend payment:  ≥ 10%/charter capital.           

2. Approving the contents of the Annual General Meeting 2022:

-          Report on the BOD activities in 2021 and plan for 2022;

-          Report on the business result in 2021 and plan for 2022;

-          Report from the Supervisory Board in 2021;

-          Audited financial statements in 2021 and plan for 2021 profit distribution.

-          Poposal to approve the buisness plan and profit distribution in 2022.

-          Selection of the auditor for the financial statements in 2022;

-          Proposal to approve the change of the company’s business lines;

-          Other issues.

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