IRS: Resolution of Annual General Meeting 2020 Royal International Securities announced the resolution of Annual General Meeting 2020 dated May 22, 2020 as follows:
Article 1: Approving report of the Board of Directors, the Senior management on performance in 2019 and plan for 2020.
Article 2: Approving the report of the Board of Supervisors.
Article 3: Approving the audited financial statements in 2019 by Vietvalues Audit & Consulting Co. Ltd.
Article 4: Approving to authorize the BOD to choose auditing firm to audit IRS’s financial statements in 2020.
Article 5: Approving the profit distribution in 2019 and plan for 2020:
Item
|
Reality 2019
|
Plan for 2020
|
Revenue
|
20,247,685,742
|
22,272,454,316
|
Profit before tax
|
451,692,371
|
496,861,608
|
Financial reserve fund
|
18,435,293
|
20,278,822
|
Reserve fund for supplementing charter capital
|
18,435,293
|
20,278,822
|
Profit after tax
|
368,705,857
|
405,576,443
|
Dividend
|
None
|
None
|
Undistributed profit after tax
|
368,705,857
|
405,576,443
|
Article 6: Approving remuneration of the Board of Directors and the Board of Supervisors in 2019 and plan for 2020.
HOSE
|