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SBSI: Resolution on the AGM in 2022 On March 07, 2022, Stanley Brothers Securities Incorporation (SBSI) 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 form the Supervisory Board in 2022.
- The AGM approved the report on the business result in 2021:
- Revenue: 114,351,725,991 dongs
- Profit after tax: 19,434,810,933 dongs.
- The AGM approved the business plan in 2021:
- Revenue: 180,000,000,000 dongs
- Profit after tax: 60,000,000,000 dongs
- The AGM approved the audited financial statements in 2021 and the financial safety ratio in 2021 by AASC Auditing Company Limited.
- The AGM approved the selection of the auditor for the financial statements in 2022.
- 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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19,434,810,933
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2
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To distribute the profit after tax in 2021
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21,676,469,075
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3
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Appropriation to charter capital supplementary reserve (5%)
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971,740,547
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4
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Appropriation to Financial reserve fund and business risk (5%)
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971,740,547
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5
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Reward fund
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0
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6
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Weffare fund
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0
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7
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To pay cash dividend for 2021 (5% charter capital)
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16,950,000,000
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8
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Retaining profit after the distribution
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2,782,987,981
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- The AGM approved the remuneration of the BOD, Supervisory Board in 2021 and plan for 2022:
- In 2021: none
- In 2022 (estimated):
+ Chairman of BOD: 5,000,000 dongs
+ Member of BOD: 2,000,000 dongs
+ Head of Supervisory Board: 2,000,000 dongs
+ Member of Supervisory Board: 1,000,000 dongs.
- The AGM approved the cancellation of planning to change the Company’s head office address according to the Resolution of Annual General Meeting 2021.
- The AGM approved the amendment of the Company’s charter
- The AGM approved the promulgation of Regulation on the BOD activities.
- The AGM approved the promulgation of Corporate Governance.
- The AGM approved the promulgation of Regulation on the Supervisory Board activities.
- The AGM approved the resignation of Mr. Trinh Quang Huy as member of BOD.
- The AGM approved the resignation of Mrs. Tran Thi Hoa as member of Supervisory Board.
- The AGM approved the appointment of Mr. Pham Hoang Hai as member of BOD for the term 2022-2027.
- The AGM approved the appointment of Mrs. Le Thi Giang as member of Supervisory Board for the term 2022-2027.
HOSE
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