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HRC: Resolution on the AGM 2023
HOSE - 6/22/2023 5:03:00 PM
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On June 20, 2023, Hoa Binh Rubber Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:
- The AGM approved the business result in 2022:
- Total revenue: 205,274 million dongs
- Profit before tax: 10,158 million dongs
- Profit after tax: 10,158 million dongs.
- The AGM approved the business plan in 2023:
- Total revenue: 177,712 million dongs
- Profit before tax: 5,500 million dongs
- Profit after tax: 5,500 million dongs.
- The AGM approved the report of the Board of Directors.
- The AGM approved the report of the Supervisory Board.
- The AGM approved the 2022 profit allocation:
- The profit of 2022:
- Profit before tax: 10,158,848,783 dongs
- Profit after tax: 10,158,848,783 dongs
- Accumulated profit after tax until 12/31/2022: 15,158,848,783 dongs.
- To distribute the profit of 2022:
- Reward and welfare fund: 3,866,000,000 dongs
- Bonus to Management: 68,000,000 dongs
- Invetsment and development fund: 2,162,862,183 dongs
- To pay cash divdend: 9,061,986,600 dongs.
- The AGM approved the profit distribution plan in 2023.
- The AGM approved the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023.
- The AGM approved the foreign owership ratio limit at HRC to 0%.
- The AGM approved the selection of the auditor for the financial statements in 2023.
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