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:
|
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
|
- 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.