Phuc Hung Holdings Construction Joint Stock Company announces the Resolution of Annual General Meeting 2023 dated April 15, 2023 as follows:
Article 1: Approving the reports of the Management, Board of Directors and Board of Supervisors in 2022:
Business result in 2022:
- Revenue: 1,853 billion dongs
- Profit after tax: 18 billion dongs
Business plan for 2023:
- Revenue: 2,000 billion dongs
- Profit after tax: 51 billion dongs
Article 2: Approving the profit distribution plan for 2022:
Unit: VND
|
No.
|
Item
|
Amount
|
|
1
|
Profit after tax
|
|
17,863,521,932
|
|
2
|
the profit distribution plan for 2022
|
0
|
| |
|
|
|
Article 3: Approving the 2022 audited financial statement.
Article 4: Approving the remuneration payment to the Board of Directors and Board of Supervisors in 2022: VND1,872,000,000.
Article 5: Approving to choose an auditing firm for fiscal year 2023.