On June 23, 2023, Kosy Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:
- The AGM approved the report of the Board of Directors.
- The AGM approved the business result in 2022:
- Total revenue: 1,343,460,401,347 dongs
- Estimated dividend: 0%.
- Profit after tax: 21,830,001,290 dongs.
- The AGM approved the business plan in 2023:
- Total revenue: 1,488,500,000,000 dongs
- Profit after tax: 120,000,000,000dongs
- Estimated dividend: 10%.
- The AGM approved the report of the Supervisory Board.
- The AGM approved the audited financial statements in 2022.
- The AGM approved the selection of the auditor for the financial statements in 2023.
- The AGM approved the 2022 profit allocation:
|
No.
|
Content
|
Amount (VND)
|
|
1
|
Accumulated undistributed profit after tax until the end of 2021
|
91,576,103,649
|
|
2
|
Profit after tax in 2022
|
21,717,825,100
|
|
3
|
Undistributed profit after tax in 2020
|
113,293,928,749
|
|
4
|
To distribute funds
|
0
|
|
5
|
Dividend
|
0
|
|
6
|
Remuneration of the BOD, Supervisory Board
|
174,000,000
|
|
7
|
Retaining profit to transfer next year
|
113,119,928,749
|
The Company will not implement the 2022 dividend payment.
- The AGM approved the 2023 profit distribution plan.
- The AGM approved the remuneration of the BOD in 2022 and plan for 2023.
- The AGM approved the cancellation of the plan for increasing charter capital in 2022
- The AGM approved the transaction agreements with related parties. Accordingly, the agreement value will be less than 35% the company’s total assets in the latest financial statements.
- The AGM approved the report on the use of capital (560,938,670,000 dongs) from the share public offering:
- To supplement capital to implement projects: 355,000,000,000 dongs
- To pay debts: 132,222,000,386 dongs
To supplement working capital: 73,716,669,614.