PGV: Resolution on the AGM in 2023
PGV: Resolution on the AGM in 2023
On June 15, 2023, Power Generation 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:
- Total revenue: 46,382 billion dongs
- Total expenses: 43,681 billion dongs
- Profit before tax: 2,701 billion dongs
- Profit after tax: 2,207 billion dongs.
- The AGM approved the business plan for 2023:
- Total revenue: 48,456 billion dongs
- Total expenses: 45,985 billion dongs
- Profit before tax: 2,472 billion dongs
- Profit after tax: 2,068 billion dongs
- Dividend: 11%.
- The AGM approved the profit distribution plan for 2023:
- Appropriation to Investment and Development fund: 20% profit after tax
- Appropriation to Reward and Welfare fund: 3 months average salary of employee
- To pay cash dividend: no less than 11%.
- The AGM approved the audited financial statements in 2022.
- The AGM approved the plan for 2022 profit distribution:
|
No. |
Content |
Amount (million dongs) |
|
I |
Undistributed profit after tax |
3,814,847 |
|
1 |
Remaining profit after tax of previous year |
1,607,560 |
|
2 |
Profit after tax in 2022 |
2,207,286 |
|
II |
Profit distribution |
2,434,942 |
|
2 |
Reward and Welfare fund |
187,152 |
|
3 |
Appropriation to Bonus fund to the Manager, Surveyor |
855 |
|
4 |
To pay cash dividend (20%) |
2,246,936 |
- The AGM approved the 2022 dividend payment:
Dividend pay-out ratio: 20%/ par value
Payment date: in 2023.
- The AGM approved the remuneration of the BOD and Supervisory Board in 2022: 3,578.189 million dongs.
- The AGM approved the plan to pay the remuneration of the BOD and Supervisory Board in 2023: 33,506.476 million dongs.
- The AGM approved the election result of member of the BOD in the term 2023-2028:
- Dinh Quoc Lam – member
- Le Van Danh – member
- Nguyen Thi Hai Yen – member
- Nguyen Minh Khoa – member
- Do Mong Hung – member.
- The AGM approved the election result of member of the Supervisory Board in the term 2023-2028:
- Pham Minh Hung – member
- Dau Duc Chien – member
- Vu Hai Ngoc – member.
HOSE
