PHC: Resolution of Annual General Meeting 2023

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.

 

 

 

 

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