THANH CONG TEXTILE GARMENT INVESTMENT TRADING JSC ORGANIZED SUCESSFULLY GSM 2023
Date 30/6/2023
On 30/6/2023, Thanh Cong Textile Garment – Investment – Trading JSC has held the Annual General Shareholders Meeting of 2022 at Hoa Su 2 – First Hotel Restaurant, 18 Hoang Viet, Ward 4, Tan Binh District, Ho Chi Minh City with the participation of 33 shareholders, represented for 59,460,300 shares, accounted for 831.44% total shares of the Company. The Meeting has the high agreed rate nearly 100% affirmative votes and approved the following contents:
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- Report on the Company’s performance in 2022 and business plan in 2022
- Report on activities of the Board of Directors in 2022
- Audited financial statements for 2022
- Report on the Audit Committee’s activities in 2022
- Report on the results of profit distribution in 2022; Adjustment of dividend in 2022 and profit distribution plan in 2023
- Report on remuneration of the Board of Directors and income of the Board of Directors in 2022
- Board remuneration plan in 2023
- Selection of auditor for financial statements in 2023
- Proposal to issue bonus shares and increase charter capital due to bonus shares issue
- Amendment of the Company’s Charter
- Amendment and adjustment of business lines
- Amendment of internal regulations on corporate governance
- Proposal for exemption from public tender
- Resolution No. 01/2023/NQ-ĐHCĐ
- Resolution No. 02/2023/NQ-ĐHCĐ
- Resolution No. 03/2023/NQ-ĐHCĐ
- Resolution No. 04/2023/NQ-ĐHCĐ
The General Shareholder Meeting ended at 10:45 am the same day with good successful results.
