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NNC: BOD resolution dated March 23, 2023 Based on the meeting minutes dated March 23, 2023, the BOD of Nui Nho Stone Co-Operation approved the following contents:
1) Approved the report on the business result in 2022:
- Revenue: 127,293,000,000 dongs
- Profit before tax: 50,540,000,000 dongs
2) Approved the report on the business plan in quarter 2/2023:
- Revenue: 137,000,000,000 dongs
- Profit before tax: 22,000,000,000 dongs
3) Approved the holding of Annual General Meeting 2023:
- Time: 8:00 AM, April 17, 2023
- Meeting venue: Binh Duong Building Materials and Construction Corporation hall, 306 Street DT743, Trung Thang quarter, Binh Thang ward, Di An city, Binh Duong province.
- Content:
- Business result in 2022 and business plan in 2023;
- Report on the BOD, Supervisory Board activities in 2022
- Profit distribution, appropriation of funds, transaction with related parties, investment plan in 2023
- Audited financial statements in 2022;
- Selection of the auditor for 2023;
- Other issues.
HOSE
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