|
VCSC: Resolution on the AGM in 2022 On March 30, 2022, Viet Capital 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 selection of the auditor for the financial statements in 2022.
- The AGM approved the plan for 2021 profit distribution:
|
Content
|
Amount (VND)
|
|
Profit after tax in 2021
|
1,498,718,375,328
|
|
Appropriation to charter capital supplementary reserve fund
|
(67,496,330,852)
|
|
Appropriation to Financial reserve fund
|
(67,496,330,852)
|
|
Undistributed profit after tax in 2021
|
1,363,725,713,624
|
|
Accumulated undistributed profit at 12/31/2020
|
1,572,516,639,624
|
|
To pay second dividend for 2020 (20%)
|
(331,200,000,000)
|
|
To pay first dividend for 2021 (12%)
|
(399,600,000,000)
|
|
Stock issuance from the owner’s equity (rate 1:1)
|
(964,325,457,016)
|
|
Accumulated undistributed profit at 12/31/2021
|
1,241,116,896,232
|
|
Plan for 2021 profit distribution in 2021 as follows:
|
|
|
Stock issuance to pay dividend (rate 30%)
|
(999,000,000,000)
|
|
Retaining profit
|
242,116,896,232
|
- The AGM approved the business plan in 2022:
Unit: million dongs
|
No.
|
Content
|
Performance in 2021
|
Plan in 2022
|
+/- compared to 2021
|
|
Value
|
Proportion (%)
|
|
1
|
Revenue
|
3,707,069
|
3,240,000
|
(467,069)
|
(12.6%)
|
|
2
|
Total expenses
|
1,856,484
|
1,340,000
|
(516,484)
|
(27.8%)
|
|
3
|
Profit before tax
|
1,850,585
|
1,900,000
|
49,415
|
2.7%
|
|
4
|
Estimated dividend
|
30%
|
- The AGM approved the remuneration of the BOD, Supervisory Board in 2022:
- BOD: 20,000,000 dongs/month/person
- Supervisory Board (03 members): 360,000,000 dongs/year; Of which:
+ Head of Supervisory Board: 20,000,000 dongs/month
+ Member of Supervisory Board: 5,000,000 dongs/month/person.
- The AGM approved the stock issuance under ESOP:
- Stock name: Viet Capital Securities Joint Stock Company
- Stock type: common share
- Par value: VND10,000/share
- Charter capital before the issuance: VND3,330,000,000,000
- Issue volume: 2,000,000 shares
- Total value of issue: VND20,000,000,000
- Estimated issue time: 2022, after being approved by the State Securities Commission of Vietnam (SSC).
- Charter capital after the issuance: VND3,350,000,000,000
- Time for transfer restriction: 01 year from the ending date of the issue.
- Issue price: VND12,500/share.
- The AGM approved the stock issuance to pay dividend:
- Stock type: common share
- Stock type: common share
- Par value: VND10,000/share
- Charter capital before the stock issuance under ESOP: VND3,350,000,000,000
- Stock volume: 335,000,000 shares
- Number outstanding shares: 335,000,000 shares
- Number of shares expected to be issued: 100,500,000 shares
- Total value of issue: VND1,005,000,000,000
- Exercise ratio: 10:3 (Those who 10 shares will receive 03 new shares)
- Time of implementation: expected in 2022, after the company implemented the stock issuance under ESOP and after being approved by the State Securities Commission of Vietnam (SSC).
- The new shares are freely transferable.
- The rights should be transferred only once.
- The AGM approved the plan for establishing subsidiary in Singapore
- The AGM approved the Regulation on the BOD activities.
- The AGM approved the Regulation on the Supervisory Board activities.
- The AGM approved the Internal Regulation on Corporate Governance.
- The AGM approved the additional election of Mrs. Mai Thi Thanh Trang as member of Supervisory Board for the term 2021 – 2026.
HOSE
|
