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CLL: BOD resolution dated May 24, 2023
HOSE - 5/26/2023 2:57:00 PM
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The Board resolution dated May 24, 2023, the Board of Directors of Cat Lai Port Joint Stock Company approved the following issues:

  1. Approved the business result in 2022:
  1. According to the separate financial statements in 2022:

-          Total revenue: 207,284,122,211 dongs

-          Total expenses: 94,916,513,733 dongs

-          Profit before tax: 112,368,608,478 dongs

-          Profit after tax: 90,667,048,532 dongs

-          Corporate income tax: 21,700,559,946 dongs.

  1. According to the consolidated financial statements in 2022:

-          Total revenue: 273,548,114,792 dongs

-          Total expenses: 165,751,517,893 dongs

-          Profit or loss in joint venture: 4,535,759,104 dongs

-          Profit before tax: 112,332,356,003 dongs

-          Profit after tax: 90,631,796,057 dongs

-          Corporate income tax: 21,700,559,946 dongs.

  1. Approved the 2022 profit allocation:

No.

Content

Note

Amount (VND)

1

Profit after tax in 2022

 

90,667,048,532

 

- To distribute to Reward and Welfare fund

5% profit after tax

4,533,352,427

 

- Bonus

20% profit after tax

313,409,706

2

To pay dividend in 2022

 

85,820,286,399

3

Remaining profit of previous years

 

39,480,032,239

4

Remaining profit to transfer to next year

 

180,318,638

 

  1. Approved the business plan in 2023:

-          Total revenue: 213,300,000,000 dongs

-          Total expenses: 98,140,000,000 dongs

-          Profit before tax: 115,160,000,000 dongs

-          Profit after tax: 91,660,000,000 dongs

-          Corporate income tax: 23,500,000,000 dongs.

  1. Approved the change of the time to hold the Annual General Meeting 2023:

-          Time: 14:00, June 27, 2023 (instead of May 26, 2023)

-          Venue: No.02 Le Phung Hieu street, Cat Lai ward, Thu Duc, Hoc Chi Minh

-          Record date: April 24, 2023.

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