NSC: Resolution on the AGM 2023

On April 20, 2023, Vietnam National Seed Group Joint Stock Company announced the resolution of annual general meeting 2023 to approve the following contents:

1)         The AGM approved the business results in 2022 and 2023

1. Business results in 2022 – Consolidated company:

• Revenue:              1,889,065 million dongs
• Profit before tax: 265,964 million dongs
• Profit after tax:    226,886 million dongs
• Dividend:            40%

1. Consolidated business plan in 2023:

• Revenue:              2,200,000 million dongs
• Profit before tax: 290,000 billion dongs
• Dividend:            30-40%

1. Plan for capital construction investment: 15.8 billion dongs

2)         The AGM approved the reports of the Supervisory Board.

3)         The AGM approved the separate and consolidated financial statement in 2022 audited by Ernst & Young Vietnam Company Limited.

4)         The AGM approved the profit allocation in 2022:

• Profit after corporate income tax of the holding company: 181,157,714,740 dongs
• Estimated appropriation: 127,488,526,415 dongs
• Undistributed remaining profit: 53,669,188,325 dongs

5)         The AGM approved the remuneration of the BOD in 2022 and plan for 2023.

6)         The AGM approved the selection of the audit unit to conduct the audit of financial statement in 2023.

7)         The AGM approved the appointment of Mr. Tran Dinh Long as member of the BOD for the term 2022 – 2026.

HOSE

>   PDN: Resolution on the AGM 2023 (25/05/2023)

>   PGI: Resolution on the AGM 2023 (25/05/2023)

>   BKG: Supplement the materials of AGM 2023 via the website (25/05/2023)

>   CTS: Relocation of the company head office (25/05/2023)

>   EIB: Change of address of transaction office (25/05/2023)

>   GSP: Business plan in 2022 & 2023 (25/05/2023)

>   TCL: Holding AGM 2023 (25/05/2023)

>   BHN: Adjustment of the time to hold AGM 2023 (25/05/2023)

>   HVN: Establishing new branch (25/05/2023)

>   PGV: Adjustment of the time to hold AGM 2023 (25/05/2023)