|
HAR: Resolution on the AGM 2023 On April 29, 2023, An Duong Thao Dien Real estate Trading Investment Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:
1) The AGM approved the report of the BOD in 2022.
2) The AGM approved the report of the Audit Committee in 2022.
3) The AGM approved the report of the independent BOD in 2022.
4) The AGM approved the report of the Board of General Director for the business resukt in 2022 and plan for 2023.
5) The AGM approved the report of the audited financial statement in 2022.
6) The AGM approved the report of the business result and profit allocation in 2022.
- Business result in 2022:
- Net sales: 144,961 million dongs
- Profit after corporate income tax: (43,792) million dongs
- Profit allocation in 2022:
- Distributed profit after tax: (43,791,581,326) dongs
- Remuneration of the BOD and the Audit Committee: 0
- Treasury share: (23,808,309,790) dongs
- Dividend: 0
- Profit transferred from previous year: 85,866,370,310 dongs
- Remaining undistributed profit: 42,074,788,984 dongs.
7) The AGM approved the business plan in 2023:
- Net sales: 112,800,000,000 dongs
- Profit before tax: 22,560,000,000 dongs
- Profit after tax: 18,048,000,000 dongs
8) The AGM approved the remuneration of the BOD.
9) The AGM approved the selection of the audit unit to conduct the audit of financial statement in 2023. HOSE
|
