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DLG: Resolution on the AGM 2023 On April 29, 2023, Duc Long Gia Lai Group Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:
1) The AGM approved the reports of the BOD activities in 2022 and plan for 2023.
2) The AGM approved the reports of the Supervisory Board activities in 2022 and plan for 2023.
3) The AGM approved the financial statement in 2022 audited by Viet Values Audit and Consulting Company Limited.
Unit: VND
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No
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Content
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Separate (the parent company)
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Consolidation
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1
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Net revenue
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37,917,527,016
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1,347,872,097,220
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2
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Profit before tax
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-1,133,302,354,665
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-1,183,728,532,315
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3
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Profit after tax
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-1,133,302,354,665
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-1,197,176,850,250
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According to the undistributed profit after tax in the consolidated financial statement audited in 2022 with the value -2,069,778,374,063 dongs, the AGM decided the company will not pay the dividend in 2022.
4) The AGM approved the business plan in 2023:
- Net revenue: 1,800,000,000,000 dongs
- Profit after tax: 100,000,000,000 dongs
5) The AGM approved the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023.
6) The AGM approved the selection of the audit firm to conduct the audit of financial statement in 2023.
7) The AGM approved the change of business line, operation structure, plan to share issuance, purchasing shares, agreement with the related parties.
HOSE
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