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LSS: Resolution on the AGM 2022-2023 Lam Son Sugar Joint Stock Corporation announces the Resolution of Annual General Meeting of Shareholders for the fiscal year 2022-2023 dated November 11, 2022 as follows:
- The AGM approved the report on the BOD for the fiscal year 2021-2022.
- The AGM approved the audited financial statements for the fiscal year 2021-2022 by Ernst and Young Vietnam Com Ltd:
Consolidated financial statement:
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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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Total revenue (including VAT)
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2,041,008,108,004
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3
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Profit before tax
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49,938,470,760
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4
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Profit after tax
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44,672,656,307
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5
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Total assets – Capital sources at 06/30/2022
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2,558,488,919,360
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6
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Equity sources at 06/30/2022
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1,635,442,924,713
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3. The AGM approved the profit distribution for the fiscal year 2021-2022:
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No
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Content
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Amount (VND)
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To distribute funds
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8,510,662,028
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Investment and Development fund (10%)
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4,255,331,014
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Reward fund (5%)
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2,127,665,507
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Welfare fund (5%)
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2,127,665,507
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Dividend rate: 6.5% (in stock)
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4. The AGM approved the business plan for the fiscal year 2022-2023:
- Total revenue: 2,166,000 million dongs
- Profit before tax: 60,000 million dongs
- Profit after tax: 50,500 million dongs
- Dividend : 5%.
5. The AGM approved the remuneration of the BOD and Internal Audit Committee.
6. The AGM approved the selection of audit firm as the auditor for the financial statements for the fiscal year 2021-2022.
7. The AGM approved the plan to issue shares for the existing shareholders:
- Issuer: Lam Son Sugar Joint Stock Corporation
- Stock code: LSS
- Stock type: common share
- Par value: VND 10,000/share
- Number of outstanding shares: 70,000,000 shares
- Expected issue volume: 30,000,000 shares
- Total value of issue: VND 300,000,000,000
- Exercise ratio:497:200
- Issue price: VND10,000/share
- Time of implementation: in quarter II/2022-2023
- Plan to deal with fractional shares: The distributed shares will be rounded down to dozen, the fractional shares will be canceled.
- The rights should be transferred only once.
- The new shares are freely transferable. HOSE
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