Đại hội Cổ Đông 2018

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.

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Members of the Organization Committee came bright and early in the same day to finish all arrangement before the opening of the Meeting.

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Preparation of documents

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Tea Break

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All shareholders settled down

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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.

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Shareholders voting

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.

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The next is  operation report of Supervisory Board in 2017 – presented by Mr. Vu Manh Hung.

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On behalf of Board of Directors, Mr. Vu Quang Hien read all statements  to get votes from shareholders.

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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.

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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.