KSB: Resolution of Annual General Meeting 2023

Binh Duong Mineral and Construction Joint Stock Company announced the resolution of the 2023 annual general meetingdated June 09, 2023:

Article 1: AGM approved business performance in 2022 and business plan for 2023:

1.1  Business performance in 2022 (audited):

-          Revenue:                                                                     980,118,122,367 dongs

-          Profit before tax:                                                         184,092,510,202 dongs

1.2 Business plan for 2023:

-          Revenue:                                                                     980,000,000,000 dongs

-          Profit before tax:                                                         210,000,000,000 dongs

Article 2: AGM approved report of the Board of Directors in 2022 and operation plan of the Board of Directors for 2023.

Article 3: AGM approved report of the Board of Supervisors in 2022.

Article 4: AGM approved the financial statements in 2022 audited by Ernst & Young Vietnam Co., Ltd.

Article 5:  AGM approved the profit distribution in 2022 and plan for 2023.

Article 6:  AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2022 and plan for 2023: VND5,000,000,000.

Article 7: AGM approved to authorize the Board of Directors to choose an audit firm for fiscal year 2023.

Article 8: Approving the resignation of the BODs.

HOSE

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