CMV: BOD resolution dated Feb 08, 2023

The Board resolution dated February 08, 2023, the BOD of Camau Trading Joint Stock Company approved the following contents:

1. Approving the business result in 2022:

a. Camau Trading Joint Stock Company (parent company):

-        Revenue:                     4,484,019 million dongs

-        Profit before tax:             29,942 million dongs        

-        Profit after tax:                22,846 million dongs

b. Camau Trading Joint Stock Company (consolidated):

-        Revenue:                     4,524,664 million dongs

-        Profit before tax:             32,181 million dongs        

-        Profit after tax:                24,598 million dongs

-        Dividend:                                10%    

2. Approving the estimated business plan and dividend payment for 2023 to submit to the General Meeting of Shareholders:

a. Camau Trading Joint Stock Company (parent company):

-        Revenue:                     4,200,000 million dongs

-        Profit before tax:             28,000 million dongs

-        Profit after tax:                22,400 million dongs.

b. Bac Lieu Printng Joint Stock Company:

-        Revenue:                     12,000 million dongs

-        Profit before tax:        -2,400 million dongs

-        Profit after tax:           -2,400 million dongs

-        Dividend:                    0%.

c. Camau Trading Joint Stock Company (consolidated):

-        Revenue:                     4,212,000 million dongs

-        Profit before tax:             25,600 million dongs

-        Profit after tax:                20,000 million dongs

-        Dividend:                      8%.

3. Approving the credit transaction in 2023 with Vietcombank – Ca Mau branch, Vietinbank – Ca Mau branch, Sacombank – Ca Mau branch.

4. Approving the dissolution of Dan Doi Petrol Store, Tan Tien Petrol Store .

HOSE

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