BOD’s resolution No 01.2022
BOD’s resolution No 01.2022/NQ-HĐQT/FRT dated on February 14, 2022 approval on the following issues:
1. Approving business results in 2021, in which
– Revenue: VND 22,495 billion, up 53% compared to 2020
– Profit before tax: VND 554 billion, up 1849% compared to 2020
2. Approve and submit to the 2022 Annual General Meeting of Shareholders for approval the 2022 Business Plan, in which
– Revenue: VND 27,000 billion, up 20% compared to 2021
– Profit before tax: VND 720 billion, up 30% compared to 2021
3. Download Approval of the plan to organize the Annual General Meeting of Shareholders in 2022 scheduled for April 15, 2022, of which the last registration date is March 09, 2022
AGM’s Resolution and Minutes of collecting written opinions of shareholders in the year 2021
AGM’s Resolution and Minutes of collecting written opinions of shareholders in the year 2021 on the change of the audit company for FRT’s 2021 financial statements from Deloitte Vietnam Co., Ltd. to the company. PwC Vietnam Co., Ltd
DownloadDisclosure of documents to collect written opinions from Shareholders
Documents include:
- The Supervisory Board’s report on the change of the audit company for the 2021 financial statements;
- Draft Resolution of the General Meeting of Shareholders to collect written opinions in 2021;
- Written opinions form;
- Power of attorney form. Download
- 1
- 2