On December 31, 2021, Hanoi Beer Alcohol and Beverage Joint Stock Corporation announces the Resolution of General Meeting of Shareholders to approve the following contents:
1) Approving the profit distribution plan in 2020:
No.
Content
Amount (VND)
I`
Profit after tax in 2020
625,347,685,547
II
Profit after tax in 2020 to distribute
1
Appropriation to funds of parent company
72,002,096,529
1.1
Investment and Development fund
-
1.2
Reward and Welfare fund
70,952,247,348
1.3
Bonus fund to the Executive Board
1,049,849,181
1.4
Social Security fund (1% profit after tax)
2
To pay dividend for 2020
551,684,000,000
Exercise ratio
23.8%
3
Undistributed remaining profit
1,661,589,018
2) Approving the signing of the purchase and sale contract with HABECO Trading Limited Company with the contract value of more than 35% of total assets of the company recorded in the latest financial statements.