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ORS: Resolution on the AGM in 2022 On March 11, 2022, Tien Phong Securities Corporation 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 on business result in 2021 and business plan in 2022:
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Content
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Performance in 2021
(VND billion)
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Plan in 2022
(VND billion)
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Revenue
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1,360
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1,981
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Expenses
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1,082
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1,481
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Profit before tax
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271
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500
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- The AGM approved the report from the Supervisory Board in 2021 and plan for 2022.
- The AGM approved the audited financial statements in 2021.
- The AGM approved the remuneration of the BOD, Supervisory Board.
- The AGM approved the plan for 2021 profit distribution:
Unit: VND
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Content
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Plan in 2021
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Performance in 2021
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Profit after tax
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146,000,000,000
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210.684.062.435
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Undistributed profit after tax
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106,516,015,958
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171,200,078,393
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Appropriation to charter capital supplementary reserve (5%)
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5,325,800,798
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8,560,003,920
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Appropriation to Financial reserve fund and business risk (5%)
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5,325,800,798
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8,560,003,920
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Retaining profit after the distribution to funds
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95,864,414,362
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154,080,070,553
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- The AGM approved the issuance of VND3,000 billion bonds:
- Issuer: Tien Phong Securities Corporation
- Bond type: un-convertible bonds, unsecured and without warrants
- Par value: 100,000 dongs/bond
- Issue price: 100% par value
- Total value of issuance (estimated): 3,000,000,000,000 dongs
- Bond term: 05 years
- Interest payemnt term: Once every three months or Once every six months.
- Issue method: private placement
- The AGM approved the share issuance to increase charter capital:
- Stock name: Tien Phong Securities Corporation
- Stock code: ORS
- Stock tpe: common share
- Par value: 10,000 dongs/share
- Number of oustanding shares: 200,000,000 shares
- Charter capital before the issuance: VND2,000,000,000,000
- Expected issue volume: 300,000,000 shares
- Total value of issuance(estimated): VND3,000,000,000,000
- Stock volume after the issuance (estimated): 500,000,000 shares
- Expected charter capital after the issuance: VND5,000,000,000,000
- Plan for the additonal issuance:
+ To implement rights to buy shares;
+ Pivate placement of shares.
- The AGM approved the offering of Covered Warrants
- The AGM approved the derivatives trading.
- The AGM approved the foreign ownership ratio limit to 49%
- The AGM approved the amendment, supplement of the company’s charter.
- The AGM approved the amendment, supplement of the Internal Regulation on Corporate Governance.
- The AGM approved the amendment, supplement of the regulation on the BOD activities.
- The AGM approved the selection of Vietland as the auditor for the financial statements in 2022.
- The AGM approved the amendment, supplement of the regulation on the Supervisory Board activities
- The AGM approved the resignation of Mrs. Vo Thi Xuan Lan as member of Supervisory Board for the term 2021 – 2026.
- The AGM approved the additional election of Mrs. Ngo Thi Le Thanh as member of Supervisory Board for the term 2021 – 2026.
HOSE
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