 VSC: Resolution on the AGM in 2022
HOSE - 3/29/2022 3:34:00 PM
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On March 24, 2022, Vietnam Container Shipping Joint Stock Corporation announces the Resolution of the Annual General Meeting 2022 to approve the following contents:
- The AGM approved the report on the BOD activities.
- The AGM approved the business plan in 2022:
- Revenue: 1,900 billion dongs
- Profit before tax: 500 billion dongs.
- The AGM approved the report from the Supervisory Board.
- The AGM approved the resignation of 03 members of BOD for the term 2020 – 2025, including:
- Mr. Tran Tien Dung
- Mr. Nguyen Van Tien
- Mr. Nguyen Hoang Anh.
- The AGM approved the additional election of Mr. Bui Minh Hung as member of BOD for the term 2020 – 2025.
- The AGM approved the audited financial statements in 2021:
Unit: VND
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No.
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Content
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Separate financial statements
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Consolidated financial statements
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1
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Total assets
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2,116,368,216,485
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3,266,420,441,162
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2
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Owner’s equity
Of which: charter capital
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2,004,557,555,056
1,100,281,540,000
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2,996,127,867,563
1,100,281,540,000
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3
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Revenue from services
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162,568,460,428
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1,892,131,002,372
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4
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Financial income
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245,975,454,507
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13,015,325,965
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5
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Profit before tax
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250,855,748,088
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482,691,289,109
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6
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Profit after tax
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249,143,311,503
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413,802,537,829
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7
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Profit after tax of the parent company's shareholders
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349,944,708,596
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8
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Earnings per share
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5,733
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- The AGM approved the dividend payment rate in 2021 and plan for 2022:
- In 2021:
- To pay cash dividend: 5%/charter capital (paid in November 2021)
- To pay stock dividend: 10%/current charter capital (1,102,455,960,000 dongs) according to the plan for stock issuance.
- Plan in 2022:
- Estimated dividend rate: 20%/charter capital.
- The AGM approved the bonus to the BOD and Supervisory Board in 2021: 1% profit after tax (equivalent to VND4.1 billion).
- The AGM approved the appropriation to Reward and Welfare fund in 2021: 23,000,000,000 dongs.
- The AGM approved the adjustment of business lines, amendment of the company’s charter.
- The AGM approved the selection of one of the audit firms for the financial statements in 2022:
- Ernst & Young Vietnam Company Limited;
- PwC Vietnam Company Limited;
- Deloitte Vietnam Company Limited;
- KPMG Vietnam Company Limited.
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