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CRC: Resolution on the AGM 2023 On June 17, 2023, Create Capital Viet Nam Joint Stock Company Limited announces the resolution of annual general meeting 2023 to approve the following contents:
- The AGM approved the report of the Board of Directors.
- The AGM approved the report of the Supervisory Board.
- The AGM approved the change of the Company’s business lines.
- The AGM approved the audited financial statements in 2022.
- The AGM approved the business result in 2022:
- Total revenue: 421.735 billion dongs
- Profit before tax: 25.764 billion dongs
- Profit after tax: 24.537 billion dongs.
- The AGM approved the selection of the auditor for the financial statements in 2023.
- The AGM approved the 2022 profit allocation:
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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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Parent company’s profit after tax in 2022
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20,132,751,964
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2
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To distribute to funds
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|
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2.1
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Investment and Development fund
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|
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2.2
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Reward and Welfare fund
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|
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3
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Remuneration of the BOD, Supervisory Board
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78,000,000
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4
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Undistributed profit after tax to the end of the previous period
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22,337,546,086
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5
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Accumulation of undistributed profit after tax
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42,392,298,050
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6
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Stock dividend payment in 2021 (6% charter capital)
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18,000,000,000
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7
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Retaining profit
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24,392,298,050
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- The AGM approved the business plan in 2023:
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Content
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Unit
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Plan 1
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Plan 2
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Charter capital
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billion dongs
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318
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818
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Revenue
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billion dongs
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512
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808.6
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Profit after tax
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billion dongs
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30
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50.2
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Dividend
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%
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6%
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6%
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- The AGM approved the relocation of the company head office.
- The AGM approved the share issuance plan to increase its charter capital:
- Estimated issuance:
- Stock issuance for dividend payment: 1,800,000 shares
- Public offering: 30,000,000 shares
- Private placement: 20,000,000 shares.
HOSE
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