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Annual General Meeting of Shareholders 2016 - Bach Dang Construction Joint Stock Company 201

On the morning of April 27, 2016 Bach Dang Construction Joint Stock Company 201 organized the Annual General Meeting of Shareholders in 2016.

Vương Đình Anh
Anh VĐ
15:07 28/04/16 trong Company News
15:07 28/04/16 242 views
Mục lục
 
On the morning of April 27, 2016 Bach Dang Construction Joint Stock Company 201 organized the Annual General Meeting of Shareholders in 2016.
Number of shareholders attending the meeting accounted for 97.25%. The meeting was honored to welcome Mr. Dao Viet Dung - Chairman of the Board of Directors of Bach Dang Construction Corporation - JSC is the representative of the dominant shareholder of the Company to attend and direct the meeting.
The meeting listened to the presentation and voted to approve the following contents: Report on business results in 2015 and business plan for 2016; Financial statements audited in 2015; Report of the Supervisory Board on 2015 performance; Profit distribution plan for 2015; Draft amendments and supplements to a number of articles of the Company Charter.
The AGM voted to approve the resolutions of the AGM and set out the plan for 2016 as follows:
- Output: 400 billion VND
- Turnover: 320 billion VND
- Capital collection: 280 billion VND
- Submit to the State budget: 16 billion VND
- Average income: 5 million VND / person / month
Some pictures of the Congress:
 
Annual General Meeting of Shareholders 2016 - Bach Dang Construction Joint Stock Company 201

Mr. Dao Viet Dung, Chairman of the Board of Directors of Bach Dang Construction Corporation - JSC delivered his opinion and directed the meeting
 
Annual General Meeting of Shareholders 2016 - Bach Dang Construction Joint Stock Company 201 1

Mr. Do Phuc Long, Chairman of the Board of Directors presents the report on implementation of resolutions for 2015 and orientation for 2016
 
Annual General Meeting of Shareholders 2016 - Bach Dang Construction Joint Stock Company 201 2
 
Mr. Vuong Tien Dung Director of the Company presented the profit distribution plan for 2015
 
Annual General Meeting of Shareholders 2016 - Bach Dang Construction Joint Stock Company 201 3

Ms. Bui Thi Chau Head of the Supervisory Board reports on the results of the Supervisory Board in 2015
 
Annual General Meeting of Shareholders 2016 - Bach Dang Construction Joint Stock Company 201 4
 
Mr. Luu Quang Bon Deputy General Director, shareholder of the Company speaking
 
Annual General Meeting of Shareholders 2016 - Bach Dang Construction Joint Stock Company 201 5
 
Mr. Vu Thanh Quang Secretary of the Congress passed the Congress resolution
 
Annual General Meeting of Shareholders 2016 - Bach Dang Construction Joint Stock Company 201 6
 
The Congress voted to approve the resolution

 
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