On the morning of June 9, 2020, Visicons Construction and Investment Joint Stock Company held the 2020 Annual General Meeting of Shareholders for the term of 2020 - 2025 with the participation of Shareholders and representatives of some of the Company.
On the morning of 09 June 2020, Visicons Construction and Investment Joint Stock Company held up the Annual General Meeting of Shareholders for the term 2020 – 2025 involved by Shareholders and representatives of several partners such as Maeda Japan Corporation – a strategic partner, a major shareholder of VISICONS; Deloitte Vietnam Auditing Company; Joint Stock Commercial Bank for Investment and Development of Vietnam (BIDV) - Ha Tay Branch; Military Commercial Joint Stock Bank (MB) - Dien Bien Phu Branch.
In the report of the Board of Management, Mr Hoang Hoa Cuong – Chairman of the Board cum General Director summarized the highlights of Visicons’s activities in 2019. Accordingly, although the construction market is increasingly competitive, with the determination and constant efforts in the management and administration, the Company fulfilled the set target with revenue of VND 909,259 billion and profit after tax of VND 7,942 billion.
The contents of the statement approved by the General Meeting include Statement of profit distribution plan 2019, Statement of cash dividend payment plan 2019, Statement on remuneration for the Board of Directors, Board of Supervisors 2019 and remuneration plan for 2020 and Statement of auditing company for the fiscal year 2020.
At this General Meeting, Visicons elected the Board of Directors and Board of Supervisors for the term 2020 - 2025. The Meeting agreed 05 members of the Board of Directors for the term 2020 - 2025 including Mr Hoang Hoa Cuong, Mr Tran Van Khanh, Mr Toda Kojt, Mr Nguyen Minh Tuan and Mr Nguyen Phan Tuan. Besides 03 members of the Board of Supervisors for the term 2020 - 2025 were elected at the Meeting including Mr Dang Thanh Huan, Mr Tran Tuan Khanh and Mr Nguyen Kien Trung. Mr Tran Van Khanh was the Chairman of the Board and Mr Dang Thanh Huan was the Head of the Board of Supervisors of Visicons. Speaking at the Meeting, Mr Tran Van Khanh – Chairman of the Board desired the Board of Directors would be determined to overcome any obstacles, strive to implement the plans and goals set out and approved in the General Meeting of Shareholders for the term 2020 - 2025. The goals of sustainable production and business development, the interests of shareholders and employees would be guaranteed to step by step assert the Visicons’s position and brand in the Vietnamese construction market.
The Meeting Overview
Mr Nguyen Van Quyen - Head of Verification Board announced the eligibility of Annual General Meeting of Shareholders
Mr Hoang Hoa Cuong - Chairman of the Board, General Director presented the report of the Board of Directors for the term 2020 – 2025; Production and Business Activities 2019 and its plans for 2020.
Mr Nguyen Minh Tuan - member of the BOD, Deputy General Director presented the report of the BOD 2019
Mrs Mai Phuong Anh - Chief Accountant presented the audited financial statements 2019
Mr Dang Thanh Huan - Head of the Board of Supervisors presented its report
The Chairman of the Board for the term 2020 – 2025 was given flowers
Mr Tran Van Khanh – Chairman of the Board for the term 2020 - 2025 gave a speech
The BOS of the Company was given flowers
The members of the BOD and the BOS term 2020 – 2025 were presented
