ACL: Resolution on the AGM in 2023
HOSE - 13/04/2023 4:31:00 PM
On April 12, 2023, Cuu Long Fish Joint Stock Company announces the Resolution of the Annual General Meeting 2023 to approve the following contents:
- The AGM approved the business result in 2022 and business plan in 2023:
- Business result in 2022:
- Net revenue: 1,167 billion dongs
- Profit before tax: 134,7 billion dongs
- Business plan in 2023:
- Net revenue: 1,300 billion dongs
- Profit before tax: 80 billion dongs
- The AGM approved report of the BOD activities in 2022 and plan for 2023.
- The AGM approved report of the Supervisory activities in 2022 and plan for 2023.
- The AGM approved the remaining profit in 2022.
- The AGM approved the dividend payment plan in 2023: 5%.
- The AGM approved the audited financial statement in 2022.
- The AGM approved the selection of the auditors for auditing the financial statement in 2023.
- The AGM approved the transactions, agreements with related parties.
- The AGM approved the draft contracts with the major shareholders and those related to major shareholders.
- The AGM approved the re-election of members of the BOD, Supervisory Board in the IV term 2023-2027.
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