On April 24, 2022, at the 11th-Floor Hall, Building 47 – Hai Au Bien Cuong Hotel, No.8 Bien Cuong Str., Quy Nhon city, Binh Dinh province, Construction Joint Stock Company 47 (HOSE: C47) held the 2022 Annual General Meeting of Shareholders. Attendees at the General Meeting were 46 ownership and authorized delegates who representing 15,157,940 voting shares, accounting for 55.06% of total number of voting shares.
The General Meeting heard the 2021 Report of the Board of Directors (BOD) and the 2022 Management Plan; the 2021 Report of the Audit Committee and the 2022 Acting Plan; The Proposals of the BOD submitted to the General Meeting of Shareholders.
The General Meeting discussed, voted for approval and come into the General Meeting Resolution with the following main contents:
– Approved the 2021 Reports of the BOD and the Audit Committee and the 2021 Acting Plan.
– Approved the 2021 Consolidated Financial Statement and the audited 2021 Separate Financial Statement.
– Approved the 2021 Profit Distribution Plan and the 2022 Dividend Pay Plan, specifically: The minimum dividend payment rate for 2022 is 10% from profit after tax.
– Approved the shares issuance plan for 2021 dividends pay.
– Approved the shares issuance plan to increase the share capital from owners’ equity (bonus shares of 2021).
- Approved the 2022 Business Plan with the following targets:
+ Total Revenue: 1,400 billion VND.
+ Profit After Tax: 60 billion VND.
– Approved the authorization for the Board of Directors to select an Audit unit to review the Semi-Annual Financial Statements and audit the 2022 Financial Statements.
– Approved the 2021 remuneration for the Board of Directors and the plan for the 2022 remuneration for the Board of Directors.
– Approved the share offering plan to increase charter capital.
– Approved the election of additional members of the Board of Directors for the 2020-2025 term.
At the General Meeting, the shareholders elected the additional member of the BOD for the 2020-2025 term. As a result, Mr. Le Dong Lam was elected to the C47 BOD for the 2020-2025 term with the approval rate of 100%. Thus, the new C47 BOD consists of 8 members: Mr. Pham Nam Phong – Chairman, Mr. Ta Nam Binh – Vice Chairman, Mr. Le Trung Nam – Member, Mr. Duong Minh Quang – Member, Mr. Bui Van Tuynh – Member, Mr. Le Dong Lam – Member, Mr. Vo Trong Hieu – Member and Mr. Nguyen Huu Hai – Member.
With high consensus and unanimity (100% rate), the General Meeting of Shareholders unanimously approved the issues that the BOD submitted to the General Meeting of Shareholders and assigned the BOD for implementation.
C47