On the morning of March 30, 2016, at Vinaconex6 Joint Stock Company Headquarters, address 5th floor, 29T2 building, Hoang Dao Thuy street, Trung Hoa, Cau Giay, Hanoi. Vinaconex6 Joint Stock Company successfully held the 2016 Annual General Meeting of Shareholders.
Attending the meeting were Mr. (Ms.) in the Board of Directors; Control Board; Board of manager; key staff; officers and employees of the Company and representatives of the Company's partners: Deloite Auditing Company Vietnam, BIDV Ha Tay Bank, MB Dien Bien Phu Bank; with the participation of 92 shareholders owning (representing) for 6,733,699 shares, equivalent to 84.17% of the total number of shares with the right to attend (vote) at the 2016 Annual General Meeting of Shareholders. Vinaconex6 Joint Stock Company.
Annual General Meeting of Shareholders 2016, Vinaconex6 Joint Stock Company discussed and voted to approve the following resolutions:
- Report of the Board of Management on production and business results in 2015 and Mission 2016 production and business plan and expected dividend rate in 2016;
- 2015 audited financial statements of the Company;
- Report of the Board of Directors in 2015;
- Report of the Supervisory Board in 2015;
- Selection of an auditor for the fiscal year 2016;
- Profit distribution plan for fiscal year 2015;
- Plan to pay 2015 cash dividend;
- Payment of remuneration for the Board of Directors, Supervisory Board in 2015 and plan for 2016.
The General Meeting of Shareholders assigns the Board of Directors of the Company to organize the implementation of the contents approved at the General Meeting on the basis of ensuring the best interests of the Company, the shareholders, in accordance with the Charter. Company and legal regulations.
Shareholders attending the meeting all showed their consensus and consensus with the contents presented at the meeting. With the 100% approval of the Shareholders attending the meeting, the 2016 Annual General Meeting of Shareholders was a success.
Some pictures of the Congress:
Overview of the Congress.
Mr. Do Dinh Hung - Chairman of the Board of Directors presents the report of the Board of Directors in 2015.
Mr. Hoang Hoa Cuong Member of the Board of Directors, Director of the Company presented the report of the Board of Management on business results in 2015 and Mission 2016 business plan and expected dividend rate. year 2016.
