2023-04-24 20:44
On April 21, 2023, BR - VT House Development Joint Stock Company (ticker symbol: HDC) successfully held the Annual General Meeting of Shareholders in 2023.
The Meeting was attended by 113 shareholders, representing 60,186,844 shares, accounting for 55.68% of the total voting shares of the Company
Mr. Doan Huu Thuan - Chairman of the Board of Directors spoke at the Meeting
Tại Đại hội, ông Lê Viết Liên, Thành viên HĐQT kiêm Tổng giám đốc Công ty báo cáo kết quả sản xuất kinh doanh năm 2022 với các chỉ tiêu chủ yếu như sau:
Unit: billion dong
|
Items |
Plan in 2022 |
Production and business results in 2022 |
Rate (%) |
Plan for the year 2023 |
|---|---|---|---|---|
|
Investment value |
4.189 |
1.328 |
31,7 |
1.461 |
|
Revenue |
1.913 |
1.558 |
81,44 |
1.770 |
|
Profit before tax |
537,2 |
540,33 |
100,58 |
610 |
|
Profit after tax |
429,8 |
420,6 |
97,85 |
488 |
|
Dividend |
25% in shares |
Expected to be 25% in shares |
20 - 25% in shares |
In 2023, the Company continues to promote the setting up of land fund, deploying technical infrastructure construction and trading projects such as: Hai Dang residential area (The light city), Ocean (Antares), Ngoc Tuoc II, Residential area west of 3/2 street,…
The Company also plans to supplement the source of about 800 billion dong through a number of measures expected to be implemented such as private bond issuance, share issuance to existing shareholders, transfer of real estate products, etc. ….
All contents submitted to the meeting were reported and analyzed by the Presidium and discussed and voted by shareholders with a high consensus rate. (Except for the content of the plan to issue shares to existing shareholders, the remaining contents are approved by shareholders with 100% consensus).
Some pictures of the Meeting:
Presidium
Mr. Le Viet Lien - Member of the Board of Directors cum General Director of the Company spoke at the Meeting
Mr. Ho Dien Tieu - Head of the Supervisory Board of the Company read the report of the Supervisory Board in 2022
