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VIB: Resolution on the AGM in 2022 On March 16, 2022, Vietnam International Commercial Joint Stock Bank announces the Resolution of the Annual General Meeting of Shareholders 2022 to approve the following contents:
- The AGM approved the business result in 2021:
- Profit before tax: 8,011 billion dongs
- Charter capital: 15,531 billion dongs
- Total assets: 309,517 billion dongs
- Credit balance: 204,305 billion dongs
- Capital mobilization: 215,863 billion dongs.
- The AGM approved the business plan in 2022:
- Profit before tax: 10,500 billion dongs
- Total assets: 402,500 billion dongs
- Credit balance: 265,600 billion dongs
- Capital mobilization: 280,600 billion dongs
- Bad debt ratio: over 3.00%.
- The AGM approved the report on the BOD activities.
- The AGM approved the report from the Supervisory Board.
- The AGM approved the audited financial statements in 2021.
- The AGM approved the plan for 2021 profit distribution:
Unit: VND million
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Content
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Separate
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Consolidated
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Profit before tax
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7,995,854
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8,011,010
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Profit after tax
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6,398,569
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6,409,747
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Appropriation to charter capital supplementary reserve
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319,928
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320,896
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Appropriation to Financial reserve fund
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639,857
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641,792
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Appropriation to Reward, Welfare
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100,000
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100,000
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Retaining profit at the beginning of the period
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552,929
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561,331
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Remaining profit after appropriation to finds
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5,891,712
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5,908,390
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- The AGM approved the plan for increasing charter capital for 2022 from VND15,531,429,930,000 to VND21,076,730,410,000.
- The AGM approved the remuneration and others costs of the BOD, Supervisory Board in 2021:
- BOD: 5,662,885,563 dongs
- Supervisory Board: 3,615,286,172 dongs. HOSE
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