CENTURY SYNTHETIC FIBER CORPORATION �C6NG TY C6 PHAN S�l THE KY
� �ENTURY SYNTHETIC FIBER CORPORATION
S6: 01-2023/TTI-IDQT/TK | TP.HCM ngay 30 thang 03- nrun 202 |
No: 01-2023/TTHDQTITK | HCMC, date 30 month 03year 2023 |
TO TRINH D� HQI DONG c6 DONG THUONG NIEN NAM 2023
V/v Phan ph6i IQi nhu�n cho nam tai chinh 2022
2023 ANNUAL GENERAL SHAREHOLDERSMEETING PROPOSALS
Re: Profit distribution for thefiscalyear 2022
Can err/Pursuant to:
Lu�t Doanh nghi?p s6 59/2020/QH14 duqc Qu6c h9i nu&c C9ng hoa Xa hQi Chu nghia Vi?t Nam thong ngay 17/06/2020;
- The Law on Enterprise No. 59/2020/QH14 issued by the National Assembly on 17106/2020;
- Lu�t Chung khoan s6 54/2019/QH14 duqc Qu6c H9i thong qua ngay 26/11/2019 ("Lu�t cht'.rng khoan") va Nghi djnh s6 155/2020/ND-CPngay 31/12/2020 Quy djnh chi tiSt thi hanh m9t s6 diSu cua Lu�t Cl1(rng khoan;
- The Law on Securities No. 54/2019/QHU issued by National Assembly on 26/11/20/9, Decree No.155/2020/ND-CP dated on 31/12/2020 Regulations in details on implementation of certain articles of Law on Securities.
- DiSu I? t6 cht'.rc va hol;lt d9ng cua Cong ty c6 ph�n Sqi ThS Ky;
- The Charter of Century Synthetic Fiber Corporation;
- Bao cao tai chinh hqp nhAt nam 2022 da duqc kiSm toan b&i cong ty TNHH Ersnt & Young Vi�t Nam.
- The 2022 Financial Report has been audited by Ersnt & Young Vietnam Co., Ltd.
Can CU' vao kSt qua hol;lt d9ng san xuAt kinh doanh hqp nhAt toan cong ty nam 2022, H9i d6ng quan tri Cong ty kinh trinh Dl;li h<;>i d6ng c6 dong thong qua phuong an phan ph6i lqi nhu�n cho nam tai chinh 2022 nhu sau:
Based on the consolidated business result of 2022, the Board of Directors ("the BOD") would like to request for an approval of the Annual General Shareholders Meeting ("AGSM") on FY2022 profit distribution plan as follows:
1. K�t qua kinh doanh hQ'p obit nam 2022
1. Consolidated Business result of 2022
Doanh thu thu�n | D6ng | 2.114.531.690.812 | ||||
Net sales revenue | VND | 2,114,531,690,812 | ||||
Lqi nhu�n tru&c thuS | D6ng | 269.462.643.300 | ||||
Profit before tax | VND | 269,462,643,300 | ||||
Lqi nhu�n sau thuS | D6ng | 242.274.378.237 | ||||
Profit cifter tax | VND | 242,274,378,237 | ||||
Phan ph6i IQi nhu�n cua nam tai chinh 2022 | ||||||
2. | Profit distribution for thefiscalyear 2022 | |||||
Chia c6 tt'.rc bing c6 phiSu ty I? 15% (s6 lu9ng c6 phiSu | D6ng | 122.733.260.000 | ||||
phat hanh/s6 luqng c6 phiSu dang luu hanh) | ||||||
Stock dividend with ratio 15% (number of issuing | VND | 122,733,260,000 | ||||
shares/number of outstanding shares) | ||||||
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PHJ
SQI
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�C6NG TY C6 PHAN SQ'I THE KY
� �ENTURY SYNTHETIC FIBER CORPORATION
Lqi nhu�n chua phan ph6i | D6ng | 119.541. 118.237 |
Undistributed earnings | VND | 119,541, JJ ,237 |
Ghi chu: Vi�c chi tra c6 rue se can cu vao s6 luQ"Ilg c6 phiSu dang luu hanh t�i ngay ch6t danh sach ca d6ngll#>, �
htrcmg quy�n, s6 luqng c6 phiSu quy se khong duqc hucmg c6 rue. | 1N :.. -� | ||
Note: | The dividend payment will be based on the number ofoutstanding shares at the record date ofshareho&�-. * | ||
list entitled to receive dividends, treasure stocks will not have share dividends. | . | ||
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Uyquyen |
B�i hQi d6ng c6 dong uy quy�n cho HQi d6ng Quan tri quySt dinh tilt ca cac v§.n d� lien quan dSn vi�c chi tra c6 tuc theo dung cac quy dinh phap lu�t hi�n hanh.
Authorization:
AGSMwill authorize the BOD to decide all issues relating to dividend payment in accordance with the prevailing regulations.
Kfnh trlnh D�i hQi d6ng c6 dong xem xet va thong qua.
The BOD would like to request/or the AGSM's respective approval.
TM.H(H DONG QUAN TRJ
ONBEHALF OF THE BOARD OFDIRECTORS TJCHHDQT
'ERSON
2/2
�C6NG TY C6 PHAN SQ'I THE KY
� �ENTURY SYNTHETIC FIBER CORPORATION
S6: 02-2023/TTHDQT/TK | TP.HCM, ngay 30 thang 03 n�m 2023 |
No: 02-2023/TTHDQTITK | HCMC, date 30 month 03 year 2023 |
TO TRINH D�I H<)I DONG CO DONG THUONG NIEN NA.M 2023
V/v DI! bao k�t qua kinh doanh nam 2023
2023 ANNUAL GENERAL SHAREHOLDER MEETING PROPOSALS
Re: Pe,formance Forecastfor year 2023
Can cir/Pursuant to:
- Lu�t Doanh nghi�p s6 59/2020/QH14 duqc Qu6c h(H nu6c O)ng boa Xa Mi Chu nghTa Vi�t Nam th6ng qua ngay 17/06/i020;
- The Law on Enterprise No. 59/2020/QHJ4 issued by the National Assembly on 17/06/2020,·
- DiBu I� t6 cht'.rc va ho�t d(>ng cua C6ng ty c6 phln Sqi ThS Ky;
- The Charter of Century Synthetic Fiber Corporation;
- Bao cao tai chfnh hqp nhllt nam 2022 da duqc kiSm toan bai c6ng ty TNHH Ersnt & Young Vi�t Nam.
- The 2022 Financial Report has been audited by Ersnt & Young Vietnam Co., Ltd.
Can CU' vao kSt qua ho�t d(>ng san xullt kinh doanh hqp nhllt toan C6ng ty nam 2022, H(>i d6ng quan tri C6ng ty kfnh trinh D�i h(>i d6ng c6 d6ng th6ng qua DI! bao k�t qua kinh doanh nam 2023 nhu sau:
Based on the consolidated business result o/2022, the Board of Directors ("the BOD") would like to request for an approval of the Annual General Shareholders Meeting ("AGSM") on 2023 performance forecast as follows:
Chi tieu | DI! bao nam 2023 | Th1]'C hi�n nam 2022 | DI! bao/Th1]'c hi�n | ||||
KP/s | 2023 Forecast | 2022Actua/ | Forecast/Aciual | ||||
T6ng doanh thu (d6ng) | 2.149.297.336.707 | 2.114.531.690.812 | 1,6% | ||||
Total sales revenue (VND) | 2,149,297,336,707 | 2,114,531,690,812 | 1.6% | ||||
Lqi nhu�n sau thus (d6ng) | 253.140.742.026 | 242.274.378.237 | 4,5% | ||||
Profit after tax (VND) | 253,140,742,026 | 242,274,378,237 | 4.5% |
Kinh trinh D�i h<)i d6ng c6 dong xem xet va thong qua.
The BOD would like to request for the AGSM's respective approval.
TM. HQI DONG QUAN TRJ
ONBEHALF OF THEBOARD OFDIRECTORS
HDQT
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SON
LINH
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Century Synthetic Fiber Corporation published this content on 09 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2023 01:31:10 UTC.
