VTO: Resolution of Annual General Meeting
Viet Nam Tanker Joint Stock Company announces the resolution of Annual General Meeting of Shareholders, which was convened on December 12, 2022, as follows:
1. Approving to adjust business plan for 2022:
No
Business plan for 2022
Business plan for 2022 (adjusting)
1
Revenue & income
896,373
1,165,931
2
Profit before tax
25,337
70,074
3
Profit after tax
18,806
52,981
4
Dividend
Minimum 5%
Minimum 7%
2. Resolution is valid as of December 12, 2022.
HOSE
> CTF: Resolution of Annual General Meeting (13/12/2022)
> HAH: Resolution on business plan for 2023 (13/12/2022)
> AGM: Change of personnel (13/12/2022)
> VNM: Change in Business Registration Certificate (13/12/2022)
> OCB: Change of transaction offices address (12/12/2022)
> TCB: Change of transaction offices, branch address & name (12/12/2022)
> TV2: Announcement of changes in business license (12/12/2022)
> FIR: Notice of extension of time for holding AGM 2023 (09/12/2022)
> HOSE: Foreign Investors Shareholding Data 09 Dec 2022 (09/12/2022)
> TIX: Information on the documents of AGM 2022 via the website (09/12/2022)
