On May 15, 2020, at the large hall of the 21st floor of Vinaconex building (No. 34 Láng Hạ, Đống Đa – Hà Nội), Vinaconex Investment and Construction and Energy Development Joint Stock Company - Vinaconex P&C held the Congress Annual shareholders' meeting in 2020. The meeting was attended by 84 shareholders and representatives of shareholders, accounting for 53,712,398 shares equal to 94.23% of the voting shares attending the General Meeting.
Overview of the Annual General Meeting of Shareholders of Vinaconex P&C Joint Stock Company in 2020
The Annual General Meeting of Shareholders in 2020 of Vinaconex P&C Joint Stock Company passed and voted with the consent of over 90% of the following contents:
- Approve the production and business results in 2019 and the production and business plan, the investment plan for the Company in 2020 of the Executive Board ;
- Approve the assessment of the activities of the Board of Directors in 2019 and the direction of operations of the Board of Directors in 2020;
- Approve the operation and inspection results of the Supervisory Board in 2019; Working plan of the Supervisory Board in 2020;
- Approving the audited financial statements of the Company in 2019 ;
- Approval by authorizing the Board of Directors to select an independent auditing company to audit the Company's financial statements in 2020 ;
- Approve the distribution of profit after tax for the fiscal year 2019 and the Company's 2019 Dividend payment plan ;
- Approve the remuneration for the Board of Directors, the Supervisory Board in 2019 and the remuneration plan for the Board of Directors and the Supervisory Board in 2020;
- Approving the plan of issuing corporate bonds ;
- Approve the amendment and supplement to Clause 4 - Article 2 of the Company's Charter of organization and operation .
Mr. Pham Bao Long - Member of Board of Directors, Deputy General Director presents the documents before the Meeting
Mr. Vu Ngoc Tu - Chairman of the Board of Directors of the Company reported and spoke to Dai Hoi
Mr. Trinh Nguyen Khanh - Head of the Supervisory Board present the report and previous reports protector
The opinions discussed at the Congress.
Mrs: Tran Thi Thanh Huyen - head of the Secretariat, on behalf of the Congress Secretariat presented Minutes, Resolutions of household
The 2020 Annual General Meeting of Shareholders of VINACONEX P&C Joint Stock Company was a great success with a high percentage of unanimous votes on all the contents set by the Meeting. This shows the consensus, solidarity as well as the interest and support of the shareholders for the management and operation of the Board of Directors, the Supervisory Board, the Board of Management of the Company. The General Meeting of Shareholders authorizes the Board of Directors to direct the Board of Management to develop a detailed plan to successfully implement the Resolution of the Annual General Meeting of Shareholders in 2020.