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ICT: Resolution on the AGM 2023 On May 24, 2023, Joint Stock Company For Telecoms And Informatics announces the resolution of annual general meeting 2023 to approve the following contents:
- The AGM approved the business result in 2022:
Unit: billion dongs
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No.
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Content
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Parent company
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Consolidated
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1
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Total revenue
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1,382
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1,375
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2
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Profit before tax
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22.93
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14.20
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3
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Profit after tax
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18.89
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10.16
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- The AGM approved the business plan in 2023:
- Total revenue: 1,600 billion dongs
- Profit after tax: 33 billion dongs
- Dividend: 10%.
- The AGM approved the report of the Supervisory Board in 2022.
- The AGM approved the audited financial statements in 2022.
- The AGM approved the dividend payment in 2022 and plan for 2023:
- To pay cash dividend for 2022: 10%/par value
- Plan for 2023: not less than 10%/par value.
- The AGM approved the remuneration of the BOD and the Supervisory Board in 2022.
- The AGM approved the 2022 profit allocation:
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No.
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Content
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Amount (VND)
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%/profit after tax
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A
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Remaining profit before 2022 will be transferred to 2022
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222,106,600,901
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B
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2022 profit allocation
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1
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Profit in 2022
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22,932,481,444
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100%
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2
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To pay Corporate income tax
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4,041,955,942
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17.63%
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3
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Profit after tax
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18,890,525,502
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82.37%
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4
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Profit after tax to distribute
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18,890,525,502
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82.37%
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5
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To pay dividend in 2022 (10%/par value)
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32,185,000,000
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10.0%
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6
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Profit to distribute funds
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(13,294,474,498)
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- The AGM approved the remuneration of the BOD and the Supervisory Board in 2023.
- The AGM approved the additional business lines.
- The AGM approved the selection of the auditor for the financial statements in 2023.
HOSE
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