On June 21, 2023, South Logistics Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:
- The AGM approved the report of the Board of Directors.
- The AGM approved the business result in 2022:
- Total revenue: 2,639,255 million dongs
- Profit before tax: 306,086 million dongs
- Profit after tax: 253,562 million dongs.
- The AGM approved the business plan in 2023:
- Separate financial statements:
- Total revenue: 92,943 million dongs
- Gross profit: 37,196 million dongs
- Profit before tax: 21,010 million dongs
- Profit after tax: 16,808 million dongs.
- Consolidated financial statements:
- Total revenue: 2,990,506 million dongs
- Gross profit: 549,899 million dongs
- Profit before tax: 473,409 million dongs
- Profit after tax: 388,427 million dongs.
- The AGM approved the audited financial statements in 2022.
- The AGM approved the 2022 profit allocation:
- Total revenue: 2,639,255 million dongs
- Profit before tax: 306,086 million dongs
- Profit after tax: 253,562 million dongs
- To distribute the profit after tax:
- Dividend payment: 0%
- Remuneration: 1,046 million dongs
- Bonus: 1,775 million dongs
- Reward and welfare fund (1% profit after tax): 149 million dongs.
- The AGM approved the selection of the auditor for the financial statements in 2023.
- The AGM approved the remuneration of the BOD in 2022 and plan for 2023.
- The AGM approved the transaction agreements with related parties.
- The AGM approved the amendment of the Company’s business lines.
- The AGM approved the additional election of members of the BOD for the period 2023-2028.