|
BHN: Resolution of General Meeting of Shareholders On December 31, 2021, Hanoi Beer Alcohol and Beverage Joint Stock Corporation announces the Resolution of General Meeting of Shareholders to approve the following contents:
1) Approving the profit distribution plan in 2020:
|
No.
|
Content
|
Amount (VND)
|
|
I`
|
Profit after tax in 2020
|
625,347,685,547
|
|
II
|
Profit after tax in 2020 to distribute
|
625,347,685,547
|
|
1
|
Appropriation to funds of parent company
|
72,002,096,529
|
|
1.1
|
Investment and Development fund
|
-
|
|
1.2
|
Reward and Welfare fund
|
70,952,247,348
|
|
1.3
|
Bonus fund to the Executive Board
|
1,049,849,181
|
|
1.4
|
Social Security fund (1% profit after tax)
|
-
|
|
2
|
To pay dividend for 2020
|
551,684,000,000
|
|
|
Exercise ratio
|
23.8%
|
|
3
|
Undistributed remaining profit
|
1,661,589,018
|
2) Approving the signing of the purchase and sale contract with HABECO Trading Limited Company with the contract value of more than 35% of total assets of the company recorded in the latest financial statements.
HOSE
|
