Tuesday, 25/10/2022 16:18

DHM: Resolution of Annual General Meeting

Duong Hieu Trading and Mining Joint Stock Company Company announces the resolution of Annual General Meeting of Shareholders, which was convened on October 18, 2022, as follows:

Article 1: Approving the report of the BOD on change head office:

-          The New Head office address: Group 5, Gia Sang ward, Thai Nguyen city, Thai Nguyen province.

Article 2: Approving to adjust the business plan for 2022:

-          Net revenue: VND1,850,000,000,000

-          Profit before tax: VND38,000,000,000

-          Profit after tax: VND30,000,000,000.

 Business performance in 2020:

-          Total production and investment development value: 328,584 billion dongs

-          Consolidated revenue: 289.433 billion dongs

-          Consolidated profit before tax: 25.921 billion dongs

-          Debt recovery: 363.848 billion dongs

-          State budget payment: 25.467 billion dongs

-          Average income/person/month: 8.6 million dongs

-          Dividend: 13%/year

1.1. Business plan for 2021:

-          Total production and investment development value: 342.406 billion dongs

-          Consolidated revenue: 337.000 billion dongs

-          Consolidated profit before tax: 29.900 billion dongs

-          Debt recovery: 375.000 billion dongs

-          State budget payment: 18.000 billion dongs

-          Average income/person/month: 8.6 million dongs

-          Dividend: 15%/year

Article 2: Approving the report of Board of Directors.

Article 3: Approving the operating expense of Board of Directors and Board of Supervisors in 2020 and 2021.

 

Article 4: Approving adjustments and supplements to the Company's business lines.

Article 5: Approving the audited financial statements in 2020.

Article 6: Approving the profit distribution and dividend payment for 2020:

No.

Item

Amount

(VND)

A

The consolidated undistributed profit before tax until 12/31/2020

19,417,997,350

B

Fund distribution (Bl +B 2 +B3 ), of which:

2,035,929,590

B.1

Investment development fund

0

B.2

Bonus and welfare fund

1,841,749,617

B.3

Bonus fund for the Management (1% profit after tax)

194,179,974

C

Dividend for 2020

17,160,000,000

 

Dividend payment plan for 2020:

-          Payment method: in cash or by transfer

-          Record date and payment date: before June 30, 2021.

Article 7: Approving the report of Board of Supervisors.

Article 8: Approving the document on choosing an audit company for VSI in 2021.

HOSE
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