On April 11, 2023, Sai Gon – Ha Noi Commercial Joint Stock Bank announces the Resolution of the Annual General Meeting 2023 to approve the following contents:
1) The AGM approved the report on business result in 2022 and business plan in 2023.
- Business result in 2022 in the consolidated financial statement
- Charter capital: 30,674 billion dongs
- Consolidated profit before tax: 9,689 billion dongs
- Net revenue: 19,341 billion dongs
- Dividend: 18%
- Business plan in 2023
Unit: billion dongs
|
No.
|
Content
|
Plan 1
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Plan 2
|
|
1
|
Charter capital
|
36.645
|
36.645
|
|
2
|
Profit before tax
|
10.285
|
10.626
|
|
3
|
Dividend
|
15%
|
15%
|
2) The AGM approved the report on business performance in 2022 and business plan in 2023 of the Board of Management.
3) The AGM approved the Report on performance in 2022 and operation orientation in 2023 of the Supervisory Board.
4) The AGM approved the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023
5) The AGM approved the 2022 profit allocation plan and provision for funds.
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No.
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Content
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Amount (VND)
|
|
1
|
Profit before tax
|
9,539,167
|
|
2
|
Profit after tax for appropriation to funds
|
7,634,240
|
|
3
|
Appropriation to reserve fund to supplement charter capital (5%/profit after tax)
|
381,712
|
|
4
|
Appropriation to finance reserve (10%/profit after tax)
|
763,424
|
|
5
|
Remaining profit after tax
|
6,489,104
|
|
6
|
Stock dividend
|
18,0%
|
|
7
|
Profit for dividend
|
5,520,397
|
|
8
|
Remaining profit for appropriation to other funds
|
968,707
|
|
9
|
Remaining profit
|
863,707
|
6) The AGM approved the plan for charter capital increase by issuing shares to pay 2022 dividend to existing shareholders from 30,673,831,960,000 dongs to 36,194,228,570,000 dongs.
- Plan for issuing shares:
- Stock name: Sai Gon – Ha Noi Commercial Joint Stock Bank
- Stock type: common share
- Par value: 10,000 dongs
- Number of shares to be issued: 552,039,661 shares
- Total value (based on par value): 5,520,396,610,000 dongs
- Exercise ratio: 100:18 (Those who own 100 shares will receive 18 new shares).
- Plan to deal with fractional shares: The distributed shares will be rounded down to units; the fractional shares will be cancelled.
- Expected issue time: Within 45 days, after being approved by the State Securities Commission of Vietnam (SSC).
- Reserve fund to supplement charter capital, surplus equity, remaining profit and other funds according to the audit and consolidated audit results.
- In the consolidated financial statement:
- Undistributed profit: 7,330,806 million dongs
- Finance reserve fund: 2,670,379 million dongs
- Development fund: 45,385 million dongs
- Other funds: 1,022 million dongs
- In the separate financial statement:
- Undistributed profit: 6,576,979million dongs
- Finance reserve fund: 2,652,362 million dongs
- Development fund: 23,551 million dongs
- Other funds: 1,022 million dongs
7) The AGM approved the proposal to increase capital from share issuance following SHB’s Employees’ Stock Option Plan.
- Stock name: Sai Gon – Ha Noi Commercial Joint Stock Bank
- Stock type: common share
- Par value: 10,000 dongs
- Number of shares to be issued: 45,120,000shares
- Total value (based on par value): 451.200.000.000 dongs
- This capital charter increased will be used to supplement the capital for business loan, investment and granting credit limit.
8) The AGM approved the change in plan to increase capital according to the Resolution of the 30th AGM and the Term 2022 – 2027.
9) The AGM approved the supplementation and replacement of BOD’s members for the Term 2022 – 2027
10) The AGM approved the selection of an independent auditor to conduct the audit on SHB's 2023 financial statement.
11) The AGM approved the election to add and replace members of the Board of Directors for the Term 2022-2027.
- Ms. Ngo Thu Ha
- Mr. Do Duc Hai
- Mr. Pham Viet Dan
- Mr. Haroon Anwar Sheikh