Constrexim No.1 (CONFITECH) held the Annual ShareHolders Meeting on May 17, 2018 at Head Office in 102 Thai Thinh, Dong Da Dist., Hanoi; with presences of Chairman cum General Director – Mr. Nguyen Quang Huy and members of Board of Chairmans, members of Supervisory Board, Board of Directors, and all Shareholders of the Company especially.
Members of the Organization Committee came bright and early in the same day to finish all arrangement before the opening of the Meeting.
Preparation of documents
All shareholders settled down
All shareholders settled down.
The opening of the meeting officially took place at 8:35.
Shareholders voted for members of Board of Chairman, Secretary Board, Scrutineer Board, and the Meeting’s Program.
Mr. Nguyen Quang Huy – Chairman cum General Director, on behalf of Board of Chairman and Board of Directors, read the work and business report in 2017; work and business plan in 2018 at the meeting.
The next is operation report of Supervisory Board in 2017 – presented by Mr. Vu Manh Hung.
On behalf of Board of Directors, Mr. Vu Quang Hien read all statements to get votes from shareholders.
After reports and statements being read, the meeting came to discussion and voting. Scrutineer Board carefully worked to give the fastest and the most exact results. Mr. Vu Xuan Duong – Chief of Scrutineer Board stated the voting results at the meeting.
The meeting was held and successfully came to an end at 11am, getting 100% votes of agreement from all shareholders. All shareholders were happy with change and innovation, in anticipation of a sustainable development of the Company.
After the meeting, a small party between Leaders, Shareholders, and the Company’s Staff was held to cheer for a successful meeting.