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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:
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Item
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Reality 2019
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Plan for 2020
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Revenue
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20,247,685,742
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22,272,454,316
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Profit before tax
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451,692,371
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496,861,608
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Financial reserve fund
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18,435,293
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20,278,822
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Reserve fund for supplementing charter capital
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18,435,293
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20,278,822
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Profit after tax
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368,705,857
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405,576,443
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Dividend
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None
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None
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Undistributed profit after tax
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368,705,857
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405,576,443
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Article 6: Approving remuneration of the Board of Directors and the Board of Supervisors in 2019 and plan for 2020.
HOSE
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