The Meeting was attended by representatives of several partners such as: Maeda Japan Corporation; Maeda Vietnam Co., Ltd.; Deloitte Vietnam Auditing Company; BIDV - Ha Tay Branch; MB Bank - Dien Bien Phu Branch, v.v. Visicons was reprented by Mr. Do Dinh Hung, Chairman of the Board; Mr. Hoang Hoa Cuong, General Director; member of the Board of Directors; the Board of Supervisors; Board of Management; Key leaders of departments, divisions, units and shareholders with voting rights.

Speaking at the Meeting, Mr. Do Dinh Hung affirmed: “In the past year, the Company achieved the goals of sustainable development, capital preservation and profitability; ensured employment and income for employees and fulfilled the obligations of the State budget payment,… In 2019, the Company gradually improved the prestige and brand name in the construction market, continued to achieve the goal of stable and sustainable development...”

The Annual General Meeting of Shareholders 2019 discussed and voted the following resolutions:

1. Report of the Board of Management on production and business results 2018 and its plan for 2019;

2. Audited Financial Statements 2018;

3. Report of the Board of Directors submitted to the Annual General Meeting of Shareholders 2019;

4. Report of the Board of Supervisors submitted to the Annual General Meeting of Shareholders 2019;

5. Statement: Expected plan for profit distribution 2018;

6. Statement: Expected plan for cash dividend payment 2018;

7. Statement: Remuneration for the BOD, the BOS 2018 and plan for 2019;

8. Statement: Selection of auditing company for fiscal year 2019;

9. Statement: Policy of establishing 02 subsidiaries and a Representative office in Ho Chi Minh City;

10. Statement: Amending and supplementing the Charter of Organization and Operation;

In terms of personnel, the General Meeting of Shareholders agreed:

1. Approving the resignation of Mr. Do Dinh Hung from the position of Chairman of the Board, Member of the BOD and recognizing him as a Honorary Chairman of the Board of the Company;
2. Nominating Mr. Hoang Hoa Cuong as the Chairman of the Board cum the General Director of the Company;
3. Passing the additional election of Mr. Fujiwara Akira as a member of the BOD and Mr. Tran Tuan Khanh as a member of the BOS.

>> Full Resolution of the Annual General Meeting of Shareholders 2019

The General Meeting of Shareholders assigned the BOD, General Director of the company to implementing the contents approved at the General Meeting with aim at the highest interests of the Company, the shareholders in accordance with the Charter and the legal regulations.

Shareholders attending the Meeting agreed to pass the contents presented at the Meeting. With the 100% approval of the Shareholders attending the Meeting, the Annual General Meeting of Shareholders 2019 was a great success.

Photos of the Meeting:

Mr. Nguyen Van Quyen - Head of Verification Board announced the eligibility of Annual General Meeting of Shareholders

Mr. Do Dinh Hung - Chairman of the Board presented the report of the Board of Directors

Mr. Hoang Hoa Cuong - Member of the BOD, General Director presented the report of the Board of Management on production and business results 2018 and its plan for 2019

Mrs. Mai Phuong Anh - Chief Accountant presented the audited financial statements 2018

Mr. Dang Thanh Huan - Head of the Board of Supervisors presented its report

Mr. Tran Van Khanh – Member of the BOD, Deputy General Director presented the Policy of establishing 02 subsidiaries and a Representative office in Ho Chi Minh City

Mr. Nguyen Minh Tuan – Deputy Chairman of the Board announced the resolutions of the BOD about personnel activities

The Honorary Chairman of the Board was honored and given flowers

The Board of Directors gave flowers and congratulated the new Chairman of the Board cum the General Director

The new elected members of the BOD and the BOS were presented