HOSE - 20/04/2023 4:46:00 PM
Phuc Hung Holdings Construction Joint Stock Company announces the Resolution of Annual General Meeting 2023 dated April 15, 2023 as follows:
Article 1: Approving the reports of the Management, Board of Directors and Board of Supervisors in 2022:
Business result in 2022:
- Revenue: 1,853 billion dongs
- Profit after tax: 18 billion dongs
Business plan for 2023:
- Revenue: 2,000 billion dongs
- Profit after tax: 51 billion dongs
Article 2: Approving the profit distribution plan for 2022:
Unit: VND
No. |
Item |
Amount |
|
1 |
Profit after tax |
|
17,863,521,932 |
2 |
the profit distribution plan for 2022 |
0 |
|
Article 3: Approving the 2022 audited financial statement.
Article 4: Approving the remuneration payment to the Board of Directors and Board of Supervisors in 2022: VND1,872,000,000.
Article 5: Approving to choose an auditing firm for fiscal year 2023.
Các tin liên quan
25/03/2024 NAF: Report insider transaction - Dien Thi Lan Phuong
26/01/2024 PET: Information related to Independent member of the BOD
26/01/2024 BCE: Report on overcoming the status of warned securities
26/01/2024 VPB: Change of name and location branch
26/01/2024 POM: Record date for holding 2024 EGM
26/01/2024 PLP: Record date for collecting shareholders' written opinions
26/01/2024 GEX: BOD resolution on holding 2024 AGM
26/01/2024 LPB: Relocation of Tam Duong transaction office
26/01/2024 EIB: Change in personnel