ACC: BOD resolution dated April 07, 2023

The Board resolution dated April 07, 2023, the BOD of ACC Binh Duong Investment and Construction Joint Stock Company approved the following issues:

1. Approved the business plan in 2023:

-          Total revenue:                    1,095,812,246,544 dongs

-          Total profit before tax:        122,481,183,038 dongs

-          Profit after tax:                   98,432,906,431 dongs

-          Dividend plan:                   ≥ 10%/ charter capital

2. Approved the proposal contents for holding the Annual General Meeting 2023:

-          Time: 09:15 AM, April 28, 2023

-          Venue: Becamex Hotel New City, B2, Hung Vuwong, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.

-          Contents:

1)      Report of the BOD, Supervisory Board, Executive Board in 2022 and plan for 2023

2)      Financial Statement in 2022 and profit allocation in 2022

3)      Selection of the auditor for the financial statement in 2023

4)      Nomination list for the member of BOD, Supervisory Board for the term IV (2023-2028)

5)      Supplement of business lines

6)      Remuneration of the BOD, Supervisory Board, Secretariat in 2023

7)      Other issues.

HOSE

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