The Board resolution dated March 24, 2023, the BOD of SMC Trading Investment Joint Stock Company approved the following issues:
- Approved the business result according to the audited financial statement in 2022:
- Revenue: 23,182 billion dongs
- Profit after tax: (651.8) billion dongs
- Approved the contents of the Annual General Meeting 2023:
- Report on the business result in 2022 and business plan for 2023
- Report of the Supervisory Board in 2022
- Audited financial statements in 2022;
- Remuneration of the Board of Directors, Supervisory Board and Executive Board in 2023 and plan for 2023
- Plan for dividend payment in 2023
- Change in business line
- Selection of the auditor for the financial statements in 2023
- Other issues.
- The appointment of Ms. Nguyen Ngoc Y Nhi – Vice Chairman as the person in charge of Corporate Governance and Authorized Person to disclose information of the Company to replace Mr. Nguyen Binh Trong from March 24, 2023.