VCF: Resolution on the AGM 2023

On April 12, 2023, Vinacafé Biên Hoa Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:

1)      The AGM approved the report of the Board of Directors.

2)      The AGM approved the audited financial statements in 2022 by KPMG Company Limited.

3)      The AGM approved the business plan in 2023:

-          Net sales: 2,500 – 3,000 billion dongs

-          Profit after tax: 380 – 500 billion dongs.

4)      The AGM approved the 2022 profit allocation:

-          Reward and Welfare fund: 0 dongs

-          Dividend payment in 2022: 0 dongs.

5)      The AGM approved the selection of one of the audit firms for the financial statements in 2023:

-          KPMG Vietnam Company Limited;

-          Deloitte Vietnam Company Limited;

-          Price Waterhouse Coopers Vietnam Company Limited;

-          Ernst & Young Vietnam Company Limited.

6)      The AGM approved the plan for the remuneration of the BOD in 2023: 0 dongs.

HOSE

>   TGG: Change in 14th Business Registration Certificate (14/04/2023)

>   EIB: Setting up a transaction office (14/04/2023)

>   HAI: Explanation for disclosing the financial statement and holding AGM 2022 (14/04/2023)

>   DVP: BOD resolution on holding AGM 2023 (14/04/2023)

>   BKG: Record date for Annual General Meeting 2023 (14/04/2023)

>   DTT: Adjusting the record date to hold AGM 2023 (14/04/2023)

>   BCE: Supplement the materials of AGM 2023 via the website (14/04/2023)

>   DQC: Resolution on the AGM 2023 (14/04/2023)

>   OCB: Setting up a transaction office (14/04/2023)

>   HBC: HBC allowed to extend the submission of financial statements (14/04/2023)