On March 16, 2022, Vietnam International Commercial Joint Stock Bank announces the Resolution of the Annual General Meeting of Shareholders 2022 to approve the following contents:
- The AGM approved the business result in 2021:
- Profit before tax: 8,011 billion dongs
- Charter capital: 15,531 billion dongs
- Total assets: 309,517 billion dongs
- Credit balance: 204,305 billion dongs
- Capital mobilization: 215,863 billion dongs.
- The AGM approved the business plan in 2022:
- Profit before tax: 10,500 billion dongs
- Total assets: 402,500 billion dongs
- Credit balance: 265,600 billion dongs
- Capital mobilization: 280,600 billion dongs
- Bad debt ratio: over 3.00%.
- The AGM approved the report on the BOD activities.
- The AGM approved the report from the Supervisory Board.
- The AGM approved the audited financial statements in 2021.
- The AGM approved the plan for 2021 profit distribution:
Unit: VND million
|
Content
|
Separate
|
Consolidated
|
|
Profit before tax
|
7,995,854
|
8,011,010
|
|
Profit after tax
|
6,398,569
|
6,409,747
|
|
Appropriation to charter capital supplementary reserve
|
319,928
|
320,896
|
|
Appropriation to Financial reserve fund
|
639,857
|
641,792
|
|
Appropriation to Reward, Welfare
|
100,000
|
100,000
|
|
Retaining profit at the beginning of the period
|
552,929
|
561,331
|
|
Remaining profit after appropriation to finds
|
5,891,712
|
5,908,390
|
- The AGM approved the plan for increasing charter capital for 2022 from VND15,531,429,930,000 to VND21,076,730,410,000.
- The AGM approved the remuneration and others costs of the BOD, Supervisory Board in 2021:
- BOD: 5,662,885,563 dongs
- Supervisory Board: 3,615,286,172 dongs.