SMA: Resolution of Annual General Meeting 2023

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Sunday, May 11, 2025 4:26:10 AM - Markets open

VN-INDEX

1,267.30

-2.50/-0.20%

HNX-INDEX

214.13

-1.08/-0.50%

UPCOM-INDEX

93.40

+0.42/+0.45%

SMA: Resolution of Annual General Meeting 2023

HOSE - 5/10/2023 4:37:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

Saigon Machinery Spare Parts Joint Stock Company announced the resolution of the 2023 annual general meeting dated May 08, 2023:

Article 1: AGM approved the report of the BOD in 2022.

Article 2: AGM approved the report of the Supervisory Board in 2022.

Article 3: AGM approved to the audited financial statements in fiscal year 2022.

Article 4: AGM approved the remuneration for the Board of Directors, the Board of Supervisors.

Article 5: AGM approved to choose Auditing firm to be the audit firm for SMA in the fiscal year of 2023.

Article 6: AGM approved the resignation of Mrs. Pham Thi Thu Phuong as a member of the Supervisory Board.

Article 7: AGM approved the appointment of Mrs. Nguyen Ho Ngoc as a member of the Supervisory Board in the term 2020-2025.

Article 8: AGM approved the 2022 profit distribution plan.

Newer News
09/05	Phạm Nhật Vượng becomes first Vietnamese person owning $9b assets
09/05	Petrolimex posts big fall in profits as global crude price tumbles
08/05	Vietnamese businesses invest $309.3 million abroad in four months
06/05	VJC: Vietjet reports strong Q1 results with 24% increase in profit
29/04	PVT: Implementing the charter capital increase plan
29/04	ICT: Resolution of the 2025 AGM
29/04	BVH: Information on the financial statements in Quarter 1.2025
29/04	ASM: Termination of operation of representative office
29/04	HUB: Resolution of AGM 2025
29/04	CVNM2401: Notice on the delisting of covered warrant

Older News
10/05	KHG: BOD resolution dated May 08, 2023
10/05	HAG: Information on amended charter via the website
10/05	HDB: Notice of bond repurchase before maturity
10/05	LCG: Plan for 2022 cash dividend payment
10/05	AMD: BOD resolution on holding EGM 2023
10/05	NBB: Notice of the public tender offer for NBB shares
10/05	MWG: Result of the decrease in charter capital
10/05	LPB: BOD resolution dated May 05, 2023
10/05	PTL: Supplement the materials of AGM 2023 via the website
10/05	QBS: BOD resolution on holding AGM 2023

Newsletter Signup

Top Stories

	Stock market upgrade expected by September
	Stock market starts off May on a positive note as key stocks gain post-holiday
	Việt Nam to launch KRX trading system on May 5
	Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
	Stock market showed weakest Q1 in 3 years