Binh Duong Mineral and Construction Joint Stock Company announced the resolution of the 2023 annual general meetingdated June 09, 2023:
Article 1: AGM approved business performance in 2022 and business plan for 2023:
1.1 Business performance in 2022 (audited):
- Revenue: 980,118,122,367 dongs
- Profit before tax: 184,092,510,202 dongs
1.2 Business plan for 2023:
- Revenue: 980,000,000,000 dongs
- Profit before tax: 210,000,000,000 dongs
Article 2: AGM approved report of the Board of Directors in 2022 and operation plan of the Board of Directors for 2023.
Article 3: AGM approved report of the Board of Supervisors in 2022.
Article 4: AGM approved the financial statements in 2022 audited by Ernst & Young Vietnam Co., Ltd.
Article 5: AGM approved the profit distribution in 2022 and plan for 2023.
Article 6: AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2022 and plan for 2023: VND5,000,000,000.
Article 7: AGM approved to authorize the Board of Directors to choose an audit firm for fiscal year 2023.
Article 8: Approving the resignation of the BODs.