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EVG: Resolution on the AGM 2023 On May 31, 2023, Everland Group Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:
1) The AGM approved the report of General Director activities in 2022 and plan for 2023.
2) The AGM approved the reports of the BOD activities in 2022 and plan for 2023.
3) The AGM approved the reports of the Supervisory Board in 2022 and plan for 2023.
4) The AGM approved the audited financial statement in 2022:
- Revenue: VND 809,391,545,910
- Profit before tax: VND 29,455,565,916
- Profit after tax: VND 23,058,075,992
5) The AGM approved the profit allocation in 2022:
Unit: million dongs
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No.
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Content
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Amount
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1
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Profit after tax in 2022
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23,058,075,992
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2
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Appropriation to investment and development fund (10%)
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2,305,807,599
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3
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Appropriation to reward and welfare fund (5%)
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1,152,903,800
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4
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Remuneration of the BOD, Supervisory Board
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492,000,000
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5
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Remaining profit for investment
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19,107,364,593
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6) The AGM approved the plan of revenue, profit, dividend in 2023:
- Revenue: VND 950,000,000,000
- Profit after tax: VND 121,830,000,000
- Estimated dividend: 5%
7) The AGM approved the selection list of audit unit to conduct the audit of financial statement in 2023.
8) The AGM approved the remuneration of members of the BO, Supervisory Board in 2023.
9) The AGM approved the amendment, supplement of the internal regulation.
10) The AGM approved the supplement of the business line. HOSE
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