|
SMC: Resolution on AGM 2021 On April 24, 2021, SMC Investment Trading Joint Stock Company announces the resolution of the Annual General Meeting 2021 as follows:
1) Approving the business result in 2020:
- Net revenue: 15,735 billion dongs
- Profit after tax: 361.1 billion dongs.
2) Approving the report from the Supervisory Board in 2020.
3) Approving the audited financial statements in 2020.
4) Approving the profit distribution in 2020.
5) Approving the remuneration of the BOD and Supervisory Board in 2020.
6) Approving the business plan in 2020:
- Total revenue: 18,000 billion dongs
- Profit after tax: 300.0 billion dongs
- Dividend: 20%/par value.
7) Approving the remaining dividend for the last phase of 2020 (5% in cash).
8) Approving the selection of auditing firm to audit financial statements in 2020.
9) Approving the remuneration of the BOD and Supervisory Board in 2021: 1.5% profit after tax.
10) Approving the plan for dividend payment for 2021: 10% (in cash and in stock).
11) Approving the additional election of member of the BOD for the period 2021 – 2025:
- Nguyen Ngoc Y Nhi
- Nguyen Thi Ngoc Loan
- Nguyen Huu Kinh Luan
- Kishimoto Hideki
- Vu Anh Nguyen
12) Approving the additional election of member of Supervisory Board for the period 2021 – 2025:
- Vo Thi To Ngan
- Le Thi Cam Tu
- Dang Thi Thu Trang.
HOSE
|
