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CLL: BOD resolution dated May 24, 2023 The Board resolution dated May 24, 2023, the Board of Directors of Cat Lai Port Joint Stock Company approved the following issues:
- Approved the business result in 2022:
- 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.
- 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.
- Approved the 2022 profit allocation:
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No.
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Content
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Note
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Amount (VND)
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1
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Profit after tax in 2022
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90,667,048,532
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- To distribute to Reward and Welfare fund
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5% profit after tax
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4,533,352,427
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- Bonus
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20% profit after tax
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313,409,706
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2
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To pay dividend in 2022
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85,820,286,399
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3
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Remaining profit of previous years
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39,480,032,239
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4
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Remaining profit to transfer to next year
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180,318,638
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- 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.
- 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. HOSE
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