On the morning of 24 April 2018, at the its headquarter - 5th Floor, 29T2 Building, Hoang Dao Thuy street, Trung Hoa ward, Cau Giay district, Hanoi city. Vinaconex6 Joint Stock Company successfully held up the Annual General Meeting of Shareholders 2018.
The Meeting was attended by members of the Board of Directors, Board of Supervisors, Board of Management; key officers; employees and representatives of several partners: Deloitte Vietnam Auditing Company; BIDV - Ha Tay Branch; MB Bank - Dien Bien Phu Branch and 85 shareholders, holding/representing 6,440,497 shares equivalent to 80.51% of total shares with voting/attendene rights at the Annual General Meeting of Shareholders of Vinaconex6 JSC.
Overview of the conference.
The Annual General Meeting of Shareholders 2018 discussed and voted the following resolutions:
1. Report of the Board of Management on production and business results 2017 and its plan for 2018;
2. Audited Financial Statements 2017;
3. Report of the Board of Directors submitted to the Annual General Meeting of Shareholders 2018;
4. Report of the Board of Supervisors submitted to the Annual General Meeting of Shareholders 2018;
5. Selection of auditing company for fiscal year 2018;
6. Profit distribution plan 2017;
7. Cash dividend payment plan 2017;
8. Remuneration for the BOD, the BOS 2017 and plan for 2018;
9. Statement: Business Investment Plan of Vinaconex6 Garden House Villa Project – Dai Lai.
10. Statement: Plan of changing “Company’s name”, using the brand name Vinaconex and amending, supplementing the Charter of Organization and Operation.
Some pictures of the Conference:
(Mr. Do Dinh Hung - Chairman of the Board of Directors presents the report of the Board of Directors in 2017)
(Mr. Hoang Hoa Cuong: Member of the Board of Directors, General Director of the Company presents the report of the Board of Management on business results in 2017; business plan tasks in 2018)
(Mr. Nguyen Minh Tuan: Member of the Board of Directors, Deputy General Director of the Company presents the Business Investment Plan of Vinaconex6 Garden-House Villa Project - Dai Lai)
(Ms. Mai Phuong Anh: Chief Accountant presents the audited financial statement of 2017)
(Mr. Dang Thanh Huan: Head of Supervisory Board presents report of Supervisory Board)
The General Meeting of Shareholders assigned the BOD to implement 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 2018 was a great success.
