GEMADEPT CORPORATION THE PIONEER IN SMART & SUSTAINABLE
PORT - LOGISTICS
ANNUAL REPORT
OF GEMADEPT CORPORATION
2022
THE PIONEER IN SMART & SUSTAINABLE
PORT - LOGISTICS
ANNUAL REPORT 2022
Ho Chi Minh City 4.2023
CONTENT
ANNUAL REPORT 2022
CHAPTER I: "IMPRINTS OF PIONEER SPIRIT"
12. Chairman's Message
14. Mission - Vision - Core Values
16. About the Company
18. Development milestones
20. Business scopes and types of services
24. Subsidiaries and affiliates
CHAPTER II: "SYNERGY OF STRENGTHS"
30. Organization chart and Management structure
30. Board of Management - Control Board - Board of Directors 32. Information on share capital and shareholders
35. The process of increasing charter capital since equitization
36. Report of the Board of Management
41 Report of an independent member of the Board of Directors 42. Report of the Control Board
47. Report of the Board of Directors
62. Salary, bonus, remuneration and other benefits of key management
64. Risk management report
67. Report on Investor Relations activities
CHAPTER III: "SERVING THE COUNTRY"
70. Report on Port Operation
70. Introducing The Companies of The Southern Port Group
75. Gemalink Deep-Sea Port
79. Gemadept's Port Group in The North
82. Nam Hai Dinh Vu Port
84. Nam Dinh Vu Port
87. Nam Hai ICD Port
89. Gemadept Dung Quat International Port
92. Logistics Activities
96. International and Domestic Container Transportation
98. OOG Cargo Transport
- Shipping Agency
- Vessel Fleet Management and Investment
- SCSC Air Cargo Terminal
105. Mekong Logistics
- K'LINE - Gemadept Auto Logistics Center (KGL)
- Strategic Investment - Rubber Plantation
110. Strategic Investment - Real Estate
CHAPTER V: "INCUBATING VALUES"
- Statement of The Board Of Directors
- Independent Auditor's Report 2022
- Consolidated Balance Sheet
- Consolidated Income Statement
- Consolidated Cash Flow Statement
- Appendix 01
- Appendix 02
- Appendix 03
- Appendix 04
"GEMADEPT - THE WAY FORWARD"
"The Way Forward" emphasizes Gemadept's pioneering spirit and its steady development path to continue to affirm its leading position on the journey of creating and developing an integrated Port - Logistics ecosystem from the North to the South of Vietnam. "The Way Forward" is also a profound message towards customers and partners because through optimal services and solutions, Gemadept is proud to be the way for businesses to move forward together and achieve further success.
GEMADEPT'S BRAND STORY
Gemadept's name is associated with a period in the country's history when it began to reform, in the 90s of the 20th century. Started with the ambitions to pave the way at sea, with the first container ships bringing Vietnamese values to all continents, catching opportunities from all over the world, Gemadept is becoming a leading brand in Vietnam's port and logistics industry.
Over 30 years of growth and development, Gemadept has made bold imprints in the country's maritime industry, contributing to changing the whole container service industry. Pioneering in deploying completely new models, Gemadept became the first listed company to invest in the construction of a seaport, making a breakthrough when opening the first ICD, the most modern air cargo terminal, and an integrated Logistics ecosystem. More specifically, over the past 3 decades with many changes, Vietnam's maritime industry has recorded the sole listed company owning a chain of 8 ports throught North - Central - South of Vietnam, including Gemalink deep-sea Port, being among the top 19 commercial ports in the world that can receive the largest Megaships.
A bright future, along with the vision, mission and core values of the Company would lead Gemadept in continuing to build a leading intergrated Port and Logistics system in Vietnam. Steadily pioneering and elevating the region, Gemadept is making efforts to build the brand name of a long-lasting development corporation, striving to step up to compete with the big names in the world maritime industry.
Bringing the Vietnamese spirit and will, make use of creative application of the world technology, etc., the employees carrying Gemadept culture are entering an "Era of Dynamic, Efficient and Sustainable Development", contributing to the prosperity of the country, partners, customers, shareholders and all companions.
THE EDITORIAL BOARD OF GEMADEPT'S ANNUAL REPORT AND SUSTAINABLE DVELOPMENT REPORT 2022
8 Annual Report 2022
LIST OF ACRONYMS
SDR | Sustainable Development Report |
FS | Financial Statements |
AR | Annual Report |
CB | Control board |
BOD | Board of Directors |
Company | Gemadept Corporation |
CAGR | Compound Annual Growth Rate |
ID | Information disclosure |
Staff | Staff |
CPI | Consumer Price Index |
JSC | Joint Stock Company |
AGM | Annual General Meeting of Shareholders |
EBITDA | Earning Before Interest, Taxes, Depreciation, and Amortization |
ERP | Enterprise Resource Planning (software) |
GDP | Gross Domestic Product |
Gemadept | Gemadept Corporation |
HOSE | Ho Chi Minh Stock Exchange |
BOM | Board of Management |
PR-IR | Public Relations - Investor Relations |
M&A | Merge & Acquisitions |
OM | One member |
SD | Sustainable Development |
RM | Risk management |
R&D | Research & Development |
ROA | Return of Asset |
ROE | Return of Equity |
LTD | Limited |
HCMC | Ho Chi Minh City |
FA | Fixed Assets |
SSC | State Securities Commision |
VAS | Vietnamese Accounting Standards |
Gemadept Corporation 9
COMPANY INFORMATION:
Company's name in Vietnamese | : Công ty cổ phần Gemadept |
Company's name in English | : Gemadept Corporation |
Stock code | : GMD |
Tax code and Business Registration No. : 0301116791 | |
Charter Capital | : VND 3,013,779,570,000 |
Head Office | : 6 Le Thanh Ton Stree t,Ben Nghe Ward, District 1 - |
HCMC | |
Telephone | : (84.28) 3.8236236 |
Fax | : (84.28) 3.8235236 |
: info@ gemadept.com.vn | |
Website | : www.gemadept.com.vn |
THE EDITORIAL BOARD
OF GEMADEPT'S ANNUAL REPORT
AND SUSTAINABLE DEVELOPMENT REPORT
Person in charge to approve the reports:
Mr. Nguyen Thanh Binh | - CEO |
Chief of the editorial board: | |
Ms. Nguyen Thi Thu Thao | - PR-IR General Manager |
Members: | |
Mr. Nguyen Hoang Anh | - Leader of PRIR team |
Ms. Do Ngoc Khanh Nhi | - PR-IR Executive |
Ms. Nguyen Dieu Anh | - PR-IR Executive |
Contacts of the editorial board:
Tel: | 028.3.8236236 / Ext: 117 |
Email: | info@gemadept.com.vn |
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Gemadept Corporation published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2023 16:01:25 UTC.
