TDP: Reports on the AGM 2023

On May 05, 2023, Thuan Duc Joint Stock Company announces the reports of annual general meeting 2023 to approve the following contents:

1)      The report on the business result in 2022 and plan for 2023:

1. Business result in 2022:

• Total revenue:              3,302 billion dongs
• Profit before tax:          123.4 billion dongs
• Profit after tax:             93.7 billion dongs

1. Business plan in 2023:

• Revenue:                      3,932 billion dongs
• Profit before tax:          122 billion dongs
• Profit after tax:             95 billion dongs

2)      The report of the BOD activities.

3)      The report of the Supervisory Board activities.

4)      The evaluation report of members of the BOD.

HOSE

>   MSN: Explanation of difference of profit after corporate income tax (25/05/2023)

>   PLP: BOD resolution on holding AGM 2023 (25/05/2023)

>   FPT: Change in the 55th Business Registration Certificate (25/05/2023)

>   TCR: Recovery schedule of undistributed profit in quarter 1/2023 (25/05/2023)

>   TDH: Record date for AGM 2023 (25/05/2023)

>   DGW: Information on the Annual Report 2022 via the website (25/05/2023)

>   HOSE: Foreign Investors Shareholding Data 24 May 2023 (24/05/2023)

>   HVN: Business result in Q1/2023 and overcome the status of controlled securities (24/05/2023)

>   FUEVFVND: Holding AGM 2023 (24/05/2023)

>   FUESSV50: Resolution on the AGM 2022 (24/05/2023)