On the morning of March 30, 2017, at the headquarters of Vinaconex6 Joint Stock Company, address: 5th floor, 29T2 building, Hoang Dao Thuy street, Trung Hoa ward, Cau Giay district, Hanoi city. Vinaconex6 Joint Stock Company successfully held the 2017 Annual General Meeting of Shareholders.
Attending the meeting were Mr. (Ms.) in the Board of Directors; Control Board; Board of manager; key staff; employees of the Company and representatives of some partners of the Company: Deloitte Vietnam Auditing Company; BIDV Ha Tay Bank; MB Dien Bien Phu Bank; with the participation of 86 shareholders, owning (representing) 6,602,893 shares, equivalent to 82.54% of the total number of shares with the right to attend (vote) at the Annual General Meeting of Shareholders of the Company. Vinaconex6 Joint Stock Company.
Annual General Meeting of Shareholders in 2017 discussed and voted to approve the following resolutions:
1. Report of the Board of Management on business results in 2016; business plan tasks in 2017 and expected dividend rate for 2017.
2.The 2016 financial statements have been audited;
3. Report of the Board of Directors in 2016;
4. Report of the Supervisory Board in 2016;
5. Selection of an auditor for the fiscal year 2017;
6. Profit distribution plan for 2016;
7. Plan to pay 2016 cash dividend;
8. To pay remuneration for the Board of Directors and Supervisory Board in 2016 and the plan for 2017;
9. Proposal: Amend the organization and operation charter of Vinaconex6 Joint Stock Company on the change of the Company's managerial title, the title of the legal representative of the Company.
The General Meeting of Shareholders assigned 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 Public Charter. companies 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 2017 Annual General Meeting of Shareholders was a success.
Some pictures of the Conference:
Overview of the Conference
Mr. Do Dinh Hung - Secretary of the Party Committee, Chairman of the Board of Directors presents the report of the Board of Directors in 2016
Mr. Hoang Hoa Cuong - Deputy Secretary of the Party Committee, Member of the Board of Directors, Director of the Company presented the report of the Board of Management on business results in 2016; business plan tasks in 2017 and expected stock ratio
in 2017
Ms. Mai Phuong Anh - Chief Accountant presents the audited financial statements of 2016
Mr. Dang Thanh Huan - Head of Supervisory Board presents report of the Supervisory Board
