On June 15, 2023, Power Generation Joint Stock Company announces the Resolution of the Annual General Meeting 2023 to approve the following contents:
- The AGM approved the business result in 2022:
- Total revenue: 46,382 billion dongs
- Total expenses: 43,681 billion dongs
- Profit before tax: 2,701 billion dongs
- Profit after tax: 2,207 billion dongs.
- The AGM approved the business plan for 2023:
- Total revenue: 48,456 billion dongs
- Total expenses: 45,985 billion dongs
- Profit before tax: 2,472 billion dongs
- Profit after tax: 2,068 billion dongs
- Dividend: 11%.
- The AGM approved the profit distribution plan for 2023:
- Appropriation to Investment and Development fund: 20% profit after tax
- Appropriation to Reward and Welfare fund: 3 months average salary of employee
- To pay cash dividend: no less than 11%.
- The AGM approved the audited financial statements in 2022.
- The AGM approved the plan for 2022 profit distribution:
|
No.
|
Content
|
Amount (million dongs)
|
|
I
|
Undistributed profit after tax
|
3,814,847
|
|
1
|
Remaining profit after tax of previous year
|
1,607,560
|
|
2
|
Profit after tax in 2022
|
2,207,286
|
|
II
|
Profit distribution
|
2,434,942
|
|
2
|
Reward and Welfare fund
|
187,152
|
|
3
|
Appropriation to Bonus fund to the Manager, Surveyor
|
855
|
|
4
|
To pay cash dividend (20%)
|
2,246,936
|
- The AGM approved the 2022 dividend payment:
Dividend pay-out ratio: 20%/ par value
Payment date: in 2023.
- The AGM approved the remuneration of the BOD and Supervisory Board in 2022: 3,578.189 million dongs.
- The AGM approved the plan to pay the remuneration of the BOD and Supervisory Board in 2023: 33,506.476 million dongs.
- The AGM approved the election result of member of the BOD in the term 2023-2028:
- Dinh Quoc Lam – member
- Le Van Danh – member
- Nguyen Thi Hai Yen – member
- Nguyen Minh Khoa – member
- Do Mong Hung – member.
- The AGM approved the election result of member of the Supervisory Board in the term 2023-2028:
- Pham Minh Hung – member
- Dau Duc Chien – member
- Vu Hai Ngoc – member.