PGV: Resolution on the AGM in 2023

On June 15, 2023, Power Generation Joint Stock Company announces the Resolution of the Annual General Meeting 2023 to approve the following contents:

1. The AGM approved the business result in 2022:

-          Total revenue:       46,382 billion dongs

-          Total expenses:     43,681 billion dongs

-          Profit before tax:      2,701 billion dongs

-          Profit after tax:         2,207 billion dongs.

2. The AGM approved the business plan for 2023:

-          Total revenue:       48,456 billion dongs

-          Total expenses:     45,985 billion dongs

-          Profit before tax:   2,472 billion dongs

-          Profit after tax:        2,068 billion dongs

-          Dividend:                 11%.

3. The AGM approved the profit distribution plan for 2023:

-          Appropriation to Investment and Development fund: 20% profit after tax

-          Appropriation to Reward and Welfare fund: 3 months average salary of employee

-          To pay cash dividend: no less than 11%.

4. The AGM approved the audited financial statements in 2022.
5. The AGM approved the plan for 2022 profit distribution:

6. The AGM approved the 2022 dividend payment:

Dividend pay-out ratio: 20%/ par value

Payment date: in 2023.

7. The AGM approved the remuneration of the BOD and Supervisory Board in 2022: 3,578.189 million dongs.
8. The AGM approved the plan to pay the remuneration of the BOD and Supervisory Board in 2023: 33,506.476 million dongs.
9. The AGM approved the election result of member of the BOD in the term 2023-2028:

-          Dinh Quoc Lam – member

-          Le Van Danh – member

-          Nguyen Thi Hai Yen – member

-          Nguyen Minh Khoa – member

-          Do Mong Hung – member.

10. The AGM approved the election result of member of the Supervisory Board in the term 2023-2028:

-          Pham Minh Hung – member

-          Dau Duc Chien – member

-          Vu Hai Ngoc – member.

HOSE

>   TCL: Resolution on the AGM 2023 (22/06/2023)

>   STB: Change of transaction office address (22/06/2023)

>   HOSE: Foreign Investors Shareholding Data 21 June 2023 (21/06/2023)

>   VND: Receiving Operation Registration Certificate of branch (21/06/2023)

>   VPB: Change name and address of transaction office (21/06/2023)

>   TNT: Change in the 25h Business Registration Certificate (21/06/2023)

>   EIB: Relocation of transaction office (21/06/2023)

>   VNM: Notification affiliated person trade - F&N Diary Investment PTE.LTD (21/06/2023)

>   VNM: Report affiliated person trade - F&N Diary Investment PTE.LTD (21/06/2023)

>   CRC: Resolution on the AGM 2023 (20/06/2023)