Tin Nghia Corporation held the 2021 shareholders meeting.

Tin Nghia Corporation held the 2021 shareholders meeting.

06/07/2021 10:23:14

In the morning of June 29th 2021, at Tin Nghia head office, the 2021 Meeting of Shareholders took place  at the presence of Mrs. Nguyen Thi Hoang – Provincial Party Committee member – Vice Chairman of Dong Nai People’s Committee, Mrs. Nguyen Thi Thanh Yen - Deputy Chief of the Provincial Party Committee, Mrs. Pham Thi Tuyen - Provincial Party Committee Financial Manager and 19 shareholders accounted for 194,502,031 voting shares, or 97.25% of all voting shares.

In the meeting, the shareholders commented and approved on: Report on 2020 business operation with 2021 targets; Reports of the BOD’s operational result in the first term (2016-2021) and orientations for the 2021-2026 period; Reports of the Supervision Committee on the operation result in 2020 and missions in 2021; operational results in the first term (2016-2021) and orientations for the 2021-2026 period; the profit distribution plan for 2020, remunerations, bonuses in 2020 and estimates thereof for 2021 involving the BOD and the Supervision Committee; Business operational plan of 2021 and dividend rate planned for the year; Amendment of TNC regulations, adoption on the Internal corporate management regulations, operation regulations of the BOD and the Supervision Committee in accordance with the 2020 Enterprise law, the Securities law of 2019 and the relevant guiding documents ... together with other important contents. Also, the Meeting thereby agreed to elect members of the BOD and Supervision Committee for the second term (2021-2026).

List of the B.O.D members to be elected for the second term (2021 - 2026) follows:

No

Name

Year of birth

Current position

1

Đặng Thị Thanh Hà

1973

1st term BOD Chairman

2

Nguyễn Văn Hồng

1964

General Director

3

Trần Ngọc Thơ

1959

1st term BOD member

4

Trần Hoài Nam

1979

1st term BOD member

5

Nguyễn Thành Đạt

1987

1st term BOD member

6

Quách Trọng Nguyên

1995

Genaral Director of Tin Nghia Petroleum Im-Ex JSC (Pelio)

List of candidates to be elected as members of the Supervisor Committee for the second term (2021 - 2026) follows:

No

Name

Year of birth

Current position

1

Trần Tấn Nhật

1982

1st term Supervision Committee Member

2

Tăng Trần Tấn Khải

1980

TNC Deputy Director of Investment & Development

3

Lê Ngọc Dung

1968

Deputy Director of Phuoc Tan Trading & Contruction Joint Stock Company

At the meeting, the Shareholder asked questions to the  chair panel, where the chair answered questions from shareholders about the implementation of some investment projects of TNC as well as sharing some information about TNC’s activities in the coming time.

Back to 2020, in the context of the outbreak of the Covid-19 epidemic, though its business operation was affected directly on its core businesses, TNC did, with the drastic measures and effective in implementing the dual goal of “both prevention of the Covid-19 epidemic and socio – economic development”, exert best efforts to implement those business operation targets in 2020 and achieve remarkable results. The plan and growth figures was thereby determined to be maintained in terms of the scale, position and brand value of Tin Nghia Corporation.

In addition, TNC continued to focus on infrastructure development and complete legal procedures for key projects.

Given its achievements in 2021, TNC sets targets for its consolidated revenue at 10,500 billion VND (up 138%) and consolidated profit after tax boasting 390 billion VND (up 527%) compared to 2020. The BOD and the Corporate management will continue to well  implement the tasks and targets as set out by the 2021 Meeting of Shareholders on the basis of promoting those inherent advantages of TNC together with the commitment of the entire staff as well as business units in the TNC system.

The 2021 General Meeting of Shareholders of TNC took place successfully with high consensus of all attending shareholders. The year 2021 is a promising year for success in light of a clear strategic orientation, determined development plans for potential projects as approved by the Meeting.

 

 

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CONTACT US

Tin Nghia Corporation

Address: 96 Ha Huy Giap Street, Quyet Thang Ward, Bien Hoa City, Dong Nai Province
Tel: (84-251) 382 2486
Fax: (84-251) 382 3747
Email: info@tinnghiacorp.com.vn

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