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TIX: Resolution on the AGM 2022 Tan Binh Import – Export Joint Stock Corporation announces the Resolution of Annual General Meeting 2022 dated January 05, 2023 with the following contents:
- Approving the report of the Senior management on result of business in 2022.
- Approving the report of the BOD in 2022.
- Approving the report on the audited financial statements in fiscal year 2022.
- Approving the 2022 profit distribution:
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Content
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Proportion
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Amount (VND)
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Profit after tax
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100%
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110,969,092,274
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To pay dividends 30%/year
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81.1%
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90,000,000,000
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Remuneration of BOD & subcommittees
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0.8%
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900,000,000
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Bonus for exceeding the plan (15% profit exceeded the plan)
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3.1%
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3,475,363,841
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Reward fund (5% profit after tax)
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5.0%
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5,548,454,614
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Welfare fund (3% profit after tax)
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3.0%
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3,329,072,768
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Social Welfare fund (4% profit after tax)
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4.0%
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4,438,763,691
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Remaining profit
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3.0%
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3,277,437,360
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5. Approving the 2022 dividend payment: 30%.
6. Approving the business plan for the fiscal year 2023 (from October 01, 2022 to September 30, 2023):
a. Business production targets:
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No.
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Content
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Performance in 2022
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Plan for 2023
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% Plan/Performance
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1
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Total revenue
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275,209,762,743
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241,600,000,000
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87.8%
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2
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Total expenses
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138,348,707,108
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124,600,000,000
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90.1%
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3
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Profit before tax
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136,861,055,635
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117,000,000,000
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85.5%
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4
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Profit after tax
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110,969,092,274
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95,600,000,000
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86.2%
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b. Profit distribution rate:
- To pay dividends: 25%/year
- Reward fund: 5% profit after tax
- Welfare fund: 3% profit after tax
- Social welfare fund: 4% profit after tax.
7. Approving the operation budget for the Board of Directors and Subcommittees in 2023 (from October 01, 2021 to September 30, 2022) with total amount of VND 900 million.
Approving the bonus for exceeding the business plan in 2023 of 15% profit after tax.
8. Choosing Auditing and Consulting Co., Ltd (A&C) for fiscal year 2023. HOSE
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