On the afternoon of June 19, 2023, Vietranstimex Multimodal Transport Holding Company (Vietranstimex - stock code VTX) held the annual general meeting of shareholders for the fiscal year 2022.
The meeting was chaired by Mr. Dang Vu Thanh – Chairman of the Board of Directors, and 2 members, Mr. Dang Doan Kien – Member of the Board of Directors Member and Mr. Bui Quang Lien - Member of the Board of Directors cum General Director, and the presence of shareholders and authorized representatives with the proportion of shares attending the meeting reaching 93.4% of the total issued shares of VTX.
At the meeting, shareholders heard the Board of Directors, General Director and Control Board report on the operation situation in 2022 and the target operation plan in 2023. The meeting also approved 9 reports on financial statements, dividend payment, profit distribution plan and fund appropriation, plan targets, business line adjustment, …
Accordingly, VTX's revenue in 2022 only reached 45% of the plan, while the profit after tax in 2022 reached 0.24% of the plan. Previously, the Board of Directors announced the dividend payment in 2022 at 35% of the charter capital. However, based on the company's operation in 2022 and the current situation, the dividend payment Statement was not approved by shareholders. The remaining statements were unanimously approved by shareholders at the General Meeting with a high consensus rate.
The General Meeting also elected Mr. Mai Nguyen Khanh Trinh to the Control Board of VTX, period 2023-2028 to replace Ms. Nguyen Bao Ngoc who resigned.
The Annual General Meeting of Shareholders in fiscal year 2022 has ended successfully. Attending shareholders also highly appreciated the organization of the meeting.