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CTS: Resolution on the AGM in 2022 On March 21, 2022, Vietnam Bank for Industry and Trade Securities 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 audited financial statements in 2021 by Ernst & Young Vietnam Company Limited.
- The AGM approved the business result in 2021:
- Total revenue: 1,067,646,507,945 dongs
- Profit before tax: 481,956,867,361 dongs
- Profit after tax: 386,503,773,570 dongs.
- The AGM approved the plan for 2021 profit distribution:
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No.
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Content
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Amount (VND)
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1
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Profit after tax in 2021
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386,503,773,570
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Of which: the profit after tax in 2021 implemented
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244,092,398,200
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2
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Appropriation to Reward and Welfare fund
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16,515,933,840
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3
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Appropriation to Remuneration of BOD, Supervisory Board
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865,483,092
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4
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Appropriation to Financial Reserve Fund and business risk
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2,440,923,982
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5
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Remaining profit after the distribution to funds, remuneration of BOD and Supervisory Board.
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224,270,057,286
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- The AGM approved the business plan in 2022:
- Profit before tax: 505,171,000,000 dongs
- Profit before tax: 505,171,000,000 dongs
- Expected dividend payment: 10%
- The AGM approved the selection of one of audit firms for the financial statements in 2022:
- Deloitte Vietnam Company Limited;
- Ernst & Young Vietnam Company Limited;
- KPMG Company Limited;
- Price Waterhouse Coopers Vietnam Company Limited.
- The AGM approved the plan for remuneration of the BOD, Supervisory Board in 2022: maximum 5% of the company’s profit after tax in 2022.
- The AGM approved the maximum foreign ownership ratio at CTS is 49%.
- The AGM approved the resignation of Mrs. Tran Thi Thin as Independent member of BOD from March 21, 2022.
HOSE
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