On June 28, 2020, Construction Joint Stock Company 47 organized the 2020 Annual General Meeting of Shareholders. Attending the general meeting are 47 owned and authorized representatives for 14,714,529 voting shares, accounted for 86.96% of total voting shares.
The reports from the Board of Directors; from the Management Board for Business operation and results in 2019; from the Internal Audit Committee presented at the General Meeting; and the Proposals submitted by the Board of Directors to the General Meeting of Shareholders.
The General Meeting discussed and voted to ratify the proposals and for issuing the Meeting Resolution with the following main contents:
– Approve the Board of Directors’ Report and the 2019 business results;
– Approve the Board of Directors’ Report and the 2019 business results;
– Agreed the audited consolidated financial statement 2019;
– Approve the profit distribution plan for 2019 and production and business plan for 2020;
– Approve the selection of an audit unit to prepare the audit of financial statements for 2020;
– Approval of the payment of remuneration to the Board of Directors for 2020;
– Approval of the plan of issuing stocks to pay dividends and issuing stocks to increase capital from the equity.
At the meeting, the Shareholders’ General Meeting voted members of the Board of Directors for Term 2020 – 2025 including 07 members: Mr. Ta Nam Binh, Mr. Vo Trong Hieu, Mr. Le Trung Nam, Mr. Pham Nam Phong, Mr. Bui Van Tuynh, Mr. Duong Minh Quang and Mr. Nguyen Huu Hai. The new Board of Directors held the first meeting and selected Mr. Le Trung Nam as the Chairman of the Board of Directors and Mr. Pham Nam Phong as position of the Vice-Chairman of the Board of Directors for Term 2020-2025.
C47