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SRC: BOD resolution on the holding of AGM 2023
HOSE - 2/24/2023 4:25:00 PM
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On February 23, 2023, the BOD of Sao Vang Rubber Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 20, 2023

-        Meeting time: 8:00 AM, April 24, 2023

-        Meeting venue: Sao Vang Rubber Joint Stock Company office, floor 3, 231 Nguyen Trai, Thanh Xuan, Ha Noi.

-        Content:

  • Business result in 2022 and business plan in 2023;
  • Audited financial statements in 2022;
  • Plan for profit distribution and dividend payment in 2022;
  • Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
  • Selection of the auditor for the audited financial statements in 2023;
  • Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
  • Other issues.
  • Approved the business plan in 2023:

- Revenue: VND 2,000 billion

- Profit before tax: VND 100 billion
- Dividend: minimum 10%

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