General Meeting of Shareholders term (2017-2022) Bach Dang Construction Joint Stock Company 201

 On April 27, 2017, at the office - No. 85 Cau Niem roundabout, Nghia Xa ward, Le Chan district, city. Hai Phong, Bach Dang Construction Joint Stock Company 201 successfully organized the General Meeting of Shareholders for the term (2017-2022).

With 100% shareholders attending the meeting. 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 discussions and voted to approve important contents such as: Report of the Board of Directors on the performance of the term (2012 - 2017) and the business orientation target for the term (2017 - 2022); Report of the Board of Directors on the implementation results of the Resolution for the 2012 - 2017 term and the operational orientation for the 2017-2022 term; Audited financial statements of 2016, 2016 performance report of the Supervisory Board, 2016 profit distribution plan and 2017 operation orientation.
The main content of the resolution:
- Report on business results in 2016:
+ Output: 424.7 billion VND
+ Revenue: 296.6 billion VND
+ Capital collection: 290 billion VND
+ Average income: 5 million VND / person / month
- Profit distribution plan for 2016:
+ Profit: 1,352,769,957 VND
+ Deduction from funds: VND 264,904,033
+ 6% Dividend: 1,050,000,000 VND
+ Retained profit: 37,865,924 VND
- Business plan in 2017:
+ Output: 450 billion VND
+ Revenue: 335 billion VND
+ Capital revenue: 300 billion VND
+ Submit to the State budget: 17 billion VND
+ Average income: 5.2 million VND / person / month
- Production and business orientation in the period of 2017-2022:
+ Strive for the growth rate of production and business targets from 5 - 10% / year. In the fields of production and business, continuing to take the value of construction and installation as the main to implement the targets, research to expand and develop other business forms when possible.
+ Expected dividend is 8 - 10% / year.
In the period of 2012 - 2017, despite facing many difficulties, with the efforts, solidarity and high consensus of all employees of the Company, the production and business targets of the term were basically completed with average growth. Army is 11.4%, the financial situation of the Company is always stable, healthy and safe; All construction projects ensure labor safety, quality, construction schedule, and affirm the prestige and brand name of the Company.
The meeting elected the Board of Directors and the Supervisory Board for the new term 2017 - 2022:
- The list of the Board of Directors includes:
1. Mr. Do Phuc Long
2. Mr. Vuong Tien Dung
3. Mr. Pham Anh Huy
- List of Supervisory Board includes:
1. Mrs. Bui Thi Chau
2. Ms. Nguyen Thi Tham
3. Ms. Nguyen Thi Huong
The resolution of the General Meeting of Shareholders of Bach Dang Construction Joint Stock Company 201 tenure 2017-2022 was approved by all attending shareholders.

Some pictures of the Congress:

 

Mr. Dao Viet Dung, Chairman of the Board of Directors of Bach Dang Construction Corporation - JSC delivered his opinion and directed the meeting

 

 

Mr. Do Phuc Long, Chairman of the Board of Directors presents the report on implementation of the resolution in 2016 and directions for 2017

 

Mr. Vuong Tien Dung, Director of the Company, presented the profit distribution plan for 2016

 

Mr. Luu Quang Bon - a shareholder of the Company speaking at the Meeting