Thanh Thanh Cong - Bien Hoa Joint Stock Company - TTC AgriS (Code: SBT) has just announced information about candidates for the Board of Directors at the upcoming Annual General Meeting of Shareholders to be held on October 24, 2024. Notably, these are 2 former leaders who held important positions at TTC AgriS.
Thanh Thanh Cong Bien Hoa - TTC AgriS (SBT) announced information about 2 leaders running for the position of Board Member in the upcoming General Meeting of Shareholders (Photo TL)
Specifically, Ms. Huynh Bich Ngoc, born in 1962, is holding the position of Permanent Vice President and General Director of TTC Group, and is also Permanent Vice President and General Director of Thanh Thanh Cong Investment Joint Stock Company.
Ms. Ngoc held the position of Chairwoman of the Board of Directors at TTC Agris from 2019 to July 2024. Ms. Ngoc is also currently the wife of the Chairman of TTC Group and holds 69.2 million SBT shares, equivalent to 9.09% of the company's charter capital.
The second candidate is Mr. Nguyen Thanh Ngu, born in 1987, currently the Permanent Deputy General Director of TTC Group and Chairman of the Board of Directors of Toan Hai Van Joint Stock Company. Mr. Ngu also held the position of General Director of TTC Agris during the period 2014 - August 2024.
Also in the content of the upcoming 2024 Annual General Meeting of Shareholders, the 2024-2025 business plan was announced with a revenue target of 10% reduction to VND 26,168 billion. The target after-tax profit is VND 900 billion, not much changed compared to the previous fiscal year.
Regarding the dividend plan, the company plans to pay dividends at a rate of 5-7% for common shares. Dividends for preferred shares will be fixed at 5.5%/year for the first 1.5 years and at an agreed rate, not exceeding 12%/year in the following years.
Source: https://www.congluan.vn/cuu-chu-tich-va-tgd-cua-ttc-agris-sbt-ung-cu-lam-thanh-vien-hdqt-post317118.html
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