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ICT: Resolution on the AGM 2023
HOSE - 5/26/2023 4:39:00 PM
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On May 24, 2023, Joint Stock Company For Telecoms And Informatics announces the resolution of annual general meeting 2023 to approve the following contents:

  1. The AGM approved the business result in 2022:

Unit: billion dongs

No.

Content

Parent company

Consolidated

1

Total revenue

1,382

1,375

2

Profit before tax

22.93

14.20

3

Profit after tax

18.89

10.16

 

  1. The AGM approved the business plan in 2023:

-          Total revenue: 1,600 billion dongs

-          Profit after tax: 33 billion dongs

-          Dividend: 10%.

  1. The AGM approved the report of the Supervisory Board in 2022.
  2. The AGM approved the audited financial statements in 2022.
  3. The AGM approved the dividend payment in 2022 and plan for 2023:

-          To pay cash dividend for 2022: 10%/par value

-          Plan for 2023: not less than 10%/par value.

  1. The AGM approved the remuneration of the BOD and the Supervisory Board in 2022.
  2. The AGM approved the 2022 profit allocation:

No.

Content

Amount (VND)

%/profit after tax

A

Remaining profit before 2022 will be transferred to 2022

222,106,600,901

 

B

2022 profit allocation

 

 

1

Profit in 2022

22,932,481,444

100%

2

To pay Corporate income tax

4,041,955,942

17.63%

3

Profit after tax

18,890,525,502

82.37%

4

Profit after tax to distribute

18,890,525,502

82.37%

5

To pay dividend in 2022 (10%/par value)

32,185,000,000

10.0%

6

Profit to distribute funds

(13,294,474,498)

 

 

  1. The AGM approved the remuneration of the BOD and the Supervisory Board in 2023.
  2. The AGM approved the additional business lines.
  3. The AGM approved the selection of the auditor for the financial statements in 2023.
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