An Gia Real Estate Investment and Development Corporation (AGG) announces the Resolution of the Annual General Meeting 2023 dated May 25, 2023 with the following contents:
1) The AGM approved the 2022 BOD report.
2) The AGM approved the business plan for 2023:
- Net revenue: 3,000 billion dongs
- Profit after tax (parent company): 100 billion dongs.
3) The AGM approved the 2022 Supervisory Board report.
4) The AGM approved the audited financial statements in 2022 by Ernst & Young Vietnam Com Ltd.
5) The AGM approved the list of audit firms for thee financial statements in 2023, including:
- Ernst & Young Vietnam Com Ltd;
- PwC Vietnam Com Ltd;
- KPMG Com Ltd;
- Deloitte Vietnam Com Ltd.
6) The AGM approved the remuneration of the BOD in 2023: VND 1,647,999,984
7) The AGM approved the amendment of the Company’s charter and Corporate Governance Regulation.
8) The AGM approved the 2022 profit distribution:
|
No.
|
Content
|
Amount (VND)
|
|
1
|
Profit after tax of parent company in 2022
|
18,965,726,119
|
|
2
|
Funds
|
0
|
|
|
Reward and Welfare fund
|
0
|
|
3
|
Remaining profit after the distribution to funds
|
18,965,726,119
|