The Company’s 2022 Annual Meeting of Shareholders was held at 8:00 am on March 19, 2022, at the Conference Room – Vinaconex Building 25, No. 89A Phan Dang Luu, City. Danang. Attending the meeting, there were members of the Board of Directors, Supervisory Board, Executive Board, representatives of the Party, Trade Union, Youth Union of the Company and shareholders owning or representing 9,059,849 shares, equivalent to 75.5% of the total votes of the Company.
The Congress Presidium
After more than three hours of hard work, focusing on promoting production and business development of the Company in the next period, all the contents submitted by the Board of Directors are approved in the Meeting, including: The meeting also agreed to pay dividend of 6% in 2021, and 15% in 2022 (calculated on the charter capital of 120 billion dong). Besides, in the Meeting, the dismissal of the Supervisory Board member for Mr. Bui Phuoc Hung is approved and Mr. Nguyen Ba Hop is promoted as a member replacement for the 2020-2025 term. The plan to issue shares is also approved to increase charter capital to 240 billion dong to implement the investment targets in the coming time.
