Wednesday, November 27, 2024 11:01:44 PM - Markets closed
VN-INDEX 1,241.97 -0.16/-0.01%
HNX-INDEX 223.09 -0.61/-0.27%
UPCOM-INDEX 91.96 -0.10/-0.11%
KSB: Resolution of Annual General Meeting 2023
HOSE - 6/13/2023 9:46:00 AM
 (0 ratings. You must sign in to rate.)

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.

Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
12/06 FUEVFVND: Announcement of the change of listing
12/06 FUEVFVND: Announcement of the change of listing
12/06 AFX: Submitting the listing registration documents
12/06 FUESSVFL: Announcement of the change of listing
12/06 E1VFVN30: Announcement of the change of listing
12/06 FUEMAVND: Announcement of the change of listing
12/06 TCD: Result of stock dividend payment
12/06 TCD: Report on Outstanding Voting Shares
12/06 PHC: Change in Personnel
12/06 HCD: Change in personnel
 
Newsletter Signup
Top Stories
VCCI recommends mineral mining rights be granted through auction and bidding
Central bank works to raise interbank rates and ease forex market
Inflation a concern following salary increases
National Council for Sustainable Development established
Việt Nam, Cambodia look forward to $20 billion trade
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,241.97 -0.16/-0.01%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.