Sea & Air Freight International announces Resolution of EGM as follows:
- Approving to the financial plan for 2022:
|
No.
|
Iterm
|
financial plan for 2022
|
financial plan for 2022 after adjusting
|
|
1
|
Net revenue (billion dongs)
|
1,800
|
1,800
|
|
2
|
Profit after tax of parent company shareholders (billion dongs)
|
150
|
|
- Approving the 2022 dividend payment in cash: 80%
- Approving to trade 1,730,012 treasury shares.
- Approving a plan for issuing shares to the Employee Stock Ownership Plan (ESOP):
- Stock name: Stock ofSea & Air Freight International
- Stock type: common share
- Par value: VND10,000/share
- Total issued volume: 22,764,331 shares
- Outstanding volume: 21,034,319 shares
- Treasury volume: 1,730,012 shares
- Expected issue volume: 1,051,715 shares
- Total issue value: VND10,517,150,000.
- Issue price: VND10,000/share.
- Resolution is valid as of 15 September 2022.