On the morning of May 6, 2022, in Hanoi, TEDI successfully held the 2022 Annual General Meeting of Shareholders with the attendance of 152 shareholders, owning 11,871,750 shares, accounting for 94.97 % of TEDI’s voting shares.
The General Meeting of Shareholders voted to approve the following contents: Report of the Board of Directors; Report of the Supervisory Board; Audited 2021 financial statements; Plan for distribution of profit after tax in 2021; Final settlement of remuneration of members of the Board of Directors and Supervisory Board in 2021; Business plan in 2022; Profit distribution plan in 2022; Estimated remuneration of members of the Board of Directors and Supervisory Board in 2022; List of entities that audit financial statements in 2022 and adjust some business lines to meet the condition of 49% foreign ownership ratio as committed with the State Securities Commission.
In 2021, TEDI continues to reach the finish line successfully, exceeding the targets assigned by the General Meeting of Shareholders in 2021: Revenue reached VND 953.4 billion, equaling 107% of the plan; profit after tax reached 60.1 billion dong, equaling 114% of the plan; basic earnings per share reached 3,479 dong/share, equaling 120% of the plan; dividend is 2,000 VND/share.
The General Meeting of Shareholders approved the dismissal of 01 member of the Board of Directors and 01 member of the Supervisory Board at the request of an individual and approved the results of additional election of 01 member of the Board of Directors and 01 member of the Board of Directors. members of the Supervisory Board, specifically:
• Ms. Do Thi Phuong Lan was elected as a member of the Board of Directors.
• Mr. Mach Thanh Toan was elected as a member of the Supervisory Board.
The General Meeting of Shareholders approved the business plan in 2022 with the planned targets showing the very high expectations of shareholders for the Board of Directors and the Board of Management, in which the revenue is striving to reach VND 955 billions, profit after tax is 59.61 billion dong, basic profit per share is 3,500 dong/share and dividend is 2,000 dong/share.
The General Meeting of Shareholders has assigned the Board of Directors and the Supervisory Board to organize the implementation and supervision of the implementation of the resolutions of the General Meeting of Shareholders in accordance with the current legal provisions, striving to complete the tasks of the General Meeting of Shareholders. targets set out in the plan, ensuring harmonization of interests of enterprises – shareholders – employees, increasing corporate value and sustainable development.
Here are some pictures at the 2022 Annual General Meeting of Shareholders:
