HU1: Resolution on the AGM 2023

On April 20, 2023, HUD1 Investment and Construction Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:

1)      The AGM approved the business result in 2022:

a)      Revenue:                      389 billion dongs

b)      Profit before tax:          3.95 billion dongs

2)      The AGM approved the financial statement in 2022 and plan for 2023:

a)      Profit before tax in 2022: 3.953.438.908 dongs

b)      Profit after tax:             3,039,295,413 dongs

c)      Profit allocation in 2022: 3,000,000,000 dongs

d)      Dividend (3%):             3,000,000,000 dongs

e)       Accumulated profit remaining from 2022: 39,295,413 dongs          

3)      The AGM approved the reports of the Supervisory Board in 2022 and plan for 2023.

4)      The AGM approved the business plan in 2023:

a)      Revenue:                      420 billion dongs

b)      Profit before tax:          5 billion dongs

c)      Dividend:                     3%

5)      The AGM approved the plan to transfer the contributed capital in two subsidiaries ((HUD101, HUD1.02 and CIC DERCO Joint Stock Company).

6)      The AGM approved the remuneration of the BOD, Supervisory Board in 2023 with the estimates amount of 124,200,000 dongs.

HOSE

>   NHA: Resolution on the AGM 2023 (05/06/2023)

>   HAR: Resolution on the AGM 2023 (05/06/2023)

>   TMS: Resolution on the AGM 2023 (05/06/2023)

>   VID: Increasing investment capital in Toan Luc (05/06/2023)

>   BID: Resolution on AGM 2023 (Source - BIDV) (05/06/2023)

>   HOSE : Foreign Investors Shareholding Data 01 & 02 June 2023 (02/06/2023)

>   DHC: Notice of trading of Shares of affiliated organization - TURICUM INVESTMENT (02/06/2023)

>   POM: Notice of record date for AGM 2023 (02/06/2023)

>   TCT: Holding AGM 2023 (02/06/2023)

>   PHR: Holding AGM 2023 (02/06/2023)