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KOS: Resolution on the AGM 2023 On June 23, 2023, Kosy Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:
- The AGM approved the report of the Board of Directors.
- The AGM approved the business result in 2022:
- Total revenue: 1,343,460,401,347 dongs
- Estimated dividend: 0%.
- Profit after tax: 21,830,001,290 dongs.
- The AGM approved the business plan in 2023:
- Total revenue: 1,488,500,000,000 dongs
- Profit after tax: 120,000,000,000dongs
- Estimated dividend: 10%.
- The AGM approved the report of the Supervisory Board.
- The AGM approved the audited financial statements in 2022.
- The AGM approved the selection of the auditor for the financial statements in 2023.
- 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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1
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Accumulated undistributed profit after tax until the end of 2021
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91,576,103,649
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2
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Profit after tax in 2022
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21,717,825,100
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3
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Undistributed profit after tax in 2020
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113,293,928,749
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4
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To distribute funds
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0
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5
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Dividend
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0
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6
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Remuneration of the BOD, Supervisory Board
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174,000,000
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7
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Retaining profit to transfer next year
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113,119,928,749
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The Company will not implement the 2022 dividend payment.
- The AGM approved the 2023 profit distribution plan.
- The AGM approved the remuneration of the BOD in 2022 and plan for 2023.
- The AGM approved the cancellation of the plan for increasing charter capital in 2022
- The AGM approved the transaction agreements with related parties. Accordingly, the agreement value will be less than 35% the company’s total assets in the latest financial statements.
- The AGM approved the report on the use of capital (560,938,670,000 dongs) from the share public offering:
- To supplement capital to implement projects: 355,000,000,000 dongs
- To pay debts: 132,222,000,386 dongs
To supplement working capital: 73,716,669,614. HOSE
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