2019 annual shareholders general meeting Machines and Industrial Equipment Corporation
13/05/2019
At half past eight in the morning on April 26, 2019, at the head office at No. 7A Mac Thi Buoi, Vinh Tuy Ward, Hai Ba Trung District, Ha Noi City, Machines and Industrial Equipment Corporation (MIE) has organized the 2019 annual shareholders general meeting.
At half past eight in the morning on April 26, 2019, at the head office at No. 7A Mac Thi Buoi, Vinh Tuy Ward, Hai Ba Trung District, Ha Noi City, Machines and Industrial Equipment Corporation (MIE) has organized the 2019 annual shareholders general meeting.
Total number of shareholders participating in the meet is 37, and they are the representatives of the number of shares entitled to vote on the participation in the meeting of 141,836,000 shares. Equivalent to 99.891% of the shares entitled to vote. The meeting is qualified to organize under the regulations.
The 2019 Annual shareholders general meeting witnesses the participation of Mr. Pham Tuan Anh, Deputy Director of Department of Industry and the representative of Department of Organization and Personnel and Organization of Ministry of Industry and Trade.
The shareholders general meeting has been consensus to adopt all working programs of the meeting with the approval shares of 141,836,100, accounting for 100 % of the shareholders at the meeting in total, particularly:
1. Report on performance in 2018 by the Board of Directors and working orientation in 2019; Report on corporate governance in 2018.
2. Report on performance of Committee of Inspection in 2018 and Plan on performance in 2019;
3. Report on business output in 2018 and plan on business output in 2019. In which:
- The result of 2018: the revenue is 1,423.1 billion dong, the profit before taxes is 7.28 billion dong, the average earning reaches 8.7 million dong/person/month.
- Plan for 2019: the revenue is 1,232 billion dong, the profit before taxes is 8.2 billion dong, the average earning reaches 8.7 million dong/person/month.
4. Orientation for the development of Machines and Industrial Equipment Corporation – Joint Stock Company in the period of 2019-2021, towards 2026.
5. Report on finance in 2018 audited and appointed an independent auditing company of the Report on finance in 2019.
6. Report on salary, and remuneration in 2018 by Board of Directors, Committee of Inspection, General Director and the manager and plan on payment of salary, and remuneration in 2019 by Board of Directors, Committee of Inspection;
7. Solution for the temporary distribution of the profit in 2018 and plan on profit distribution in 2019.
Some images taken at the 2019 annual shareholders general meeting of MIE
The overview of the Meeting
Mr. Tran Quoc Toan – President of Board of Directors presented the report on performance
of the Board of Directors.
Mr. Nguyen Khac Hai, General Director talked about Orientation for the development
of the Company in the period of 2019-2021, towards 2026.
Mr. Dinh Quang Hoa, Head of Committee of Inspection presented the report
of the Committee of Inspection.
Mr. Le Quoc Hung, Deputy General Director presented the report on business output
in 2018 and Plan on business output in 2019.
Mr. Pham Thanh Dong, Deputy General Director presented: The submission for the approval request
of finance report in 2018 audited; Solution for temporary distribution of profit in 2018 and Report on salary,
remuneration in 2018 of the Board of Management of the Company.
The presentative of Department of Agriculture of Minstry of Industry
and Trade shared his opinions at the Meeting.
Shareholder Nguyen Hoa talked at the Meeting.
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Shareholders voted at the Meeting
Mr. Nguyen Duc Trong, Secretary presented the draft of Minutes
and Resolution at the Meeting.
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