Monday, November 25, 2024 2:18:26 PM - Markets open
VN-INDEX 1,233.38 +5.28/+0.43%
HNX-INDEX 221.38 +0.09/+0.04%
UPCOM-INDEX 91.49 -0.21/-0.23%
HRC: Resolution on the AGM 2023
HOSE - 6/22/2023 5:03:00 PM
 (0 ratings. You must sign in to rate.)

On June 20, 2023, Hoa Binh Rubber Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:

  1. 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.

  1. 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.

  1. The AGM approved the report of the Board of Directors.
  2. The AGM approved the report of the Supervisory Board.
  3. 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.
  1. The AGM approved the profit distribution plan in 2023.
  2. The AGM approved the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023.
  3. The AGM approved the foreign owership ratio limit at HRC to 0%.
  4. The AGM approved the selection of the auditor for the financial statements in 2023.
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
22/06 DTA: Adjusting the project progress
22/06 TNH: Report Insider Transaction - Cao Thi Hong, Hoang Tuyen, Le Xuan Tan, Nguyen Van Thuy, Nguyen Xuan Don, Tran Thien Sach, Vu Van Thanh
22/06 TNH: Report affiliated person trade - Cao Thi Cam Anh & Hoang Thao
22/06 NNC: Report affiliated person trade
22/06 KPF: Report on change of ownership of major shareholders
22/06 HTN: Notification affiliated person trade
22/06 KPF: Report on change of ownership of major shareholders (PAC INTERNATIONAL JSC)
22/06 BFC: BOD resolution dated June 21, 2023
22/06 BCM: Plan for bond private placement
22/06 CTR: Adjustment to the plan for 2022 dividend payment
 
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 2:15:00 PM
VN-INDEX 1,233.38 +5.28/+0.43%
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.