On the morning of June 9, 2023, the Annual Shareholders’ Meeting 2023 of Du Fat Group Corporation was successfully held at the company headquarters with the attendance of members of the Board of Directors (BOD), employees, and a large number of shareholders.

At the General Meeting, Chairman Le Duy Hung, on behalf of the Board of Directors, reported to the Meeting on the operational results of the Board of Management in 2022 and the plan for 2023. The report’s results showed that despite the profound impact of the economic recession as well as the remnants of the pandemic, the leadership of Duafat Group has concentrated all available resources and made every effort to fulfill the functions and tasks in accordance with the regulations of the law and the Company’s bylaws, implementing management, developing business strategies, and supervising the operations of the CEO’s Office.

Under the direction of the Board of Directors and the collective efforts of the General Director’s Office and all employees, in 2022, DUAFAT has strived to achieve and has attained the following results:

Net revenue reached 1,597 billion VND, achieving 104.17% of the set target, and pre-tax profit reached 14,655 billion VND.

Furthermore, the shareholders actively participated in lively discussions and voted on important matters of DUAFAT in 2022 and the plan for 2023, specifically as follows:

Approval of the 2022 Board of Directors’ Activity Report and the 2023 plan.

Approval of the 2022 Production and Business Operations Report by the General Director’s Office and the 2023 plan.

Approval of the 2022 Audit Committee’s Activities Report and the 2023 operational plan.

Approval of the audited 2022 Financial Report.

Approval of the 2022 salary, bonus, and remuneration payment report, and the 2023 payment plan, by the Board of Directors, the Audit Committee, the General Director’s Office, and the Chief Accountant.

Selection of the auditing firm for the 2023 financial report.

Approval of the profit distribution for 2022 and the plan for 2023.

Approval of the amended Company Charter.

Approval of the internal regulations on company governance after amendment.

Approval of the proposal to amend the company’s business activities.

Approval of the dismissal of Ms. Ngô Thị Dung from the position of a member of the Audit Committee.

Approval of the results of the election for all members of the Company’s Audit Committee.

After the Secretary of the General Meeting read the draft Minutes and Resolutions for the General Meeting to approve, the Annual General Meeting of Shareholders in 2023 unanimously adopted the full text of the Minutes and Resolutions at the General Meeting, with a voting approval rate of 66,632,230 votes, accounting for 99.99% of the total votes of all attending shareholders.

The General Meeting concluded successfully at 11:50 a.m. on the same day!

Let’s take a look at some images from the 2023 Shareholders’ General Meeting captured by the Press Office’s reporters.






Theo: Ban truyền thông

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