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ASM: Resolution on the AGM 2023
HOSE - 5/4/2023 4:20:00 PM
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On April 15, 2023, Sao Mai Group Corporation announces the resolution of annual general meeting 2023 to approve the following contents:

1)      The AGM approved the reports of the BOD activities in 2022 and plan for 2023.

2)      The AGM approved the reports of the Board of Manager activities in 2022 and plan for 2023.

3)      The AGM approved the audited financial statement in 2022.

4)      The AGM approved the profit allocation and dividend payment in 2022.

  • Undistributed profit after tax at December 31, 2022:  499,180,232,743 dongs
  • Appropriation to funds: 10,000,000,000 dongs
  • Remaining profit after tac in 2022: 489,180,232,743 dongs
  • Dividend: 0%

5)      The AGM approved the business plan and dividend payment in 2023.

  • Net revenue: 15,250 billion dongs
  • Total profit after tax: 545 billion dongs
  • Dividend: 5% - 10%

6)      The AGM approved the remuneration for the BOD in 2022 and the remuneration plan for the BOD and Supervisory Board in 2023.

7)      The AGM approved the selection of the firm to conduct the audit of financial statement in 2023.

8)      The AGM approved the cancellation of the plan for stock issuance to raise capital from the owner’s equity.

9)      The AGM approved the borrowing from the credit institutions.

10)  The AGM approved the resignation of the BOD for the term 2019 - 2024.

  • Ms. Le Thi Nguyet Thu – Chairman
  • Mr. Le Thanh Tuan – member
  • Mr. Nguyen Van Phung – independent member

11)  The AGM approved the additional election of members of the BOD for them term 2019 – 2024

  • Mr. Le Van Thanh – Chairman

12)  The AGM approved the election for member of the Supervisory Board for the term 2019 - 2024.

  • Mr. Nguyen Van Ky – Head of the Supervisory Board
  • Ms. Nghiem Thi Kieu Phuong – Member
  • Mr. Tran Phuc Hau – Member.

13)  The AGM approved the operating regulation of the Supervisory Board.

14)  The AGM approved the internal corporate governance regulations.

15)  The AGM approved the change of the company charter.

16)  The AGM approved the transaction of the related parties.

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