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PHC: Resolution of Annual General Meeting 2023 Phuc Hung Holdings Construction Joint Stock Company announces the Resolution of Annual General Meeting 2023 dated April 15, 2023 as follows:
Article 1: Approving the reports of the Management, Board of Directors and Board of Supervisors in 2022:
Business result in 2022:
- Revenue: 1,853 billion dongs
- Profit after tax: 18 billion dongs
Business plan for 2023:
- Revenue: 2,000 billion dongs
- Profit after tax: 51 billion dongs
Article 2: Approving the profit distribution plan for 2022:
Unit: VND
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No.
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Item
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Amount
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1
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Profit after tax
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17,863,521,932
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2
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the profit distribution plan for 2022
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0
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Article 3: Approving the 2022 audited financial statement.
Article 4: Approving the remuneration payment to the Board of Directors and Board of Supervisors in 2022: VND1,872,000,000.
Article 5: Approving to choose an auditing firm for fiscal year 2023.
HOSE
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