The Board resolution dated March 27, 2023, the BOD of Camau Trading Joint Stock Company approved the following issues:
- Approved the business result in 2022:
- Revenue: 4,524,481 million dongs
- Profit before tax: 31,478 million dongs
- Profit after tax: 23,975 million dongs
- Dividend: 10%.
- Approved the 2022 dividend advance:
- Record date: April 18, 2023
- Exercise ratio: 5%/par value (500 dongs/share)
- Estimated payment time: April 24, 2023
- Approved the postponement to hold the Annual General Meeting 2023 but no later than June 30, 2023.
- Approved the plan to hold the Annual General Meeting 2023:
- Record date: April 18, 2023
- Time: May 27, 2023
- Venue: Minh Hai Guesthouse, 1 Tran Hung Dao, ward 5, Ca Mau city.