Dien Quang Lamp Joint Stock Company (DQ JSC) announces the Resolution of Annual General Meeting 2023 with contents as below.

1)      Approving the business result in 2022:

-          Consolidated revenue: 989,644,661,618 dongs

-          Consolidated profit before tax: 15,751,321,545 dongs

-          Dividend: 0%

2)      Approving the audited financial statements in 2022.

3)      Approving the report from the Supervisory Board activities in 2022.

4)      Approving the business plan for 2023:

-          Consolidated revenue: 1,200,000,000,000 dongs

-          Consolidated profit before tax: 20,000,000,000 dongs

-          Dividend: 5%

5)      Approving the remuneration of the BOD, Supervisory Board, Person.

6)      Approving the selection of the auditor for the financial statements.

7)      Approving the 2022 profit distribution and dividend payment:

-          Remaining profit: 13,966,374,066 dongs

-          Profit after tax of parent company: 9,835,101,247 dongs

-          Dividend: none.

8)      Approving the list of member of the BOD in the term 2023-2027 : 05 members

-          Ho Quynh Hung

-          Nguyen Thai Nga

-          Ho Vinh Phuong

-          Duong Ho Thang

-          Tran Thi Nga Hue

9)      Approving the list of member of the BOS in the term 2023-2027 : 03 members

-          Nguyen Hoang Anh

-          To Hieu Thuan

-          Ngo Duc Tho.