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BAF: Resolution on the AGM in 2022 On March 15, 2022, BAF Viet Nam Agriculture Joint Stock Company announces the Resolution of the Annual General Meeting 2022 to approve the following contents:
- The AGM approved the report on the BOD activities in 2021 and plan for 2022.
- The AGM approved the report from the Supervisory Board in 2021.
- The AGM approved the business plan in 2022:
- Net revenue: 5,950,342 million dongs
- Profit after tax: 4,000,000 million dongs
- The AGM approved the audited financial statements in 2021 by Nhan Tam Viet Auditing Company Limited.
- The AGM approved the resignation of Mr. Nguyen Anh Tuan as member of BOD.
- The AGM approved the additional election of Mr. Truong Sy Ba as member of BOD from March 15, 2022 for the term 2022 – 2027.
- The AGM approved the remuneration of the BOD, Supervisory Board in 2021 and plan for 2022.
- The AGM approved the selection of the auditor for the financial statements in 2022.
- The AGM approved the change of head office address, amendment of the company’s business lines and charter.
- The AGM approved the plan to raise its charter capital in 2022:
a. Plan for stock issuance to pay dividend for existing shareholders:
- Issue volume: 35,100,000 shares
- Total value of issuance (at par value): VND351,000,000,000
- Exercise ratio: 1 : 0.45 (equivalent to 45%) (Those who own 01 share will receive 01 right, and with every 1,000 rights will receive 450 new shares.)
b. Plan for stock issuance from the owner’s equity:
- Issue volume: 30,420,000 shares
- Total value of issuance (at par value): VND304,200,000,000
c. Exercise ratio: 1 : 0.39 (equivalent to 39%) (Those who own 01 share will receive 01 right, and with every 1,000 rights will receive 390 new shares.)
d. Total shares after the issuance (estimated): 143,520,000 shares
e. Charter capital after the issuance (estimated): VND1,435,200,000,000. HOSE
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