Annual General Meeting of Shareholders in 2018 Machines and Industrial Equipment Corporation
18/05/2018
At 13:30PM, 27 April 2018, Machines and Industrial Equipment Corporation (MIE) held the Annual General Meeting of Shareholders in 2018 at the Headquarters, No. 7A Mac Thi Buoi, Vinh Tuy Ward, Hai Ba Trung District, Hanoi,
The total number of shareholders attending the meeting was 52 people, representing 141,947,200 shares, equivalent to 99.97% of the total number of voting shares. The meeting has qualified to be taken place.
At the Annual General Meeting of Shareholders in 2018, there are Representatives of Department of Personnel and Organization, Representatives of Industry Department of the Ministry of Industry and Trade;
The Shareholders approved the entire agenda of the general meeting with the approved number of shares of 141,947,200, equivalent to 100% of the total number of shares attending the meeting, specifically:
1. Report of the Board of Directors on the governance and operation results of the Board of Directors in 2017 and directions for operation in 2018;
2. Report on activities of the Supervisory Board;
3. Report on production & business results in 2017 and plan for 2018. In which:
- In 2017, revenues reached 1,328.6 billion dong, pre-tax profit reached 4.15 billion dong, average income reached 8.17 million dong/person/month.
- For 2018, revenue would reach 1,151 billion dong, pre-tax profit would reach 7.8 billion dong, average income would reach 8.3 million dong/person/month.
4. Audited financial statement of 2017 and selection of independent auditing company in 2018;
5. Amendment and supplement of the Charter of Organization and Operation of MIE;
6. The internal regulations on the management of the Corporation;
7. Report of salary and remuneration in 2017 of the Board of Directors, Supervisory Board, General Director and other managers and Salary & remuneration plan in 2018 of the Board of Directors, Supervisory Board;
8. Profit distribution plan for 2017 and profit distribution plan for 2018,
9. Removal of members of the Supervisory Board: Mr. Le Van Phong and the addition of two members of the Supervisory Board, including Mr. Le Tuan Anh and Ms. Nguyen Thi Khanh Ly with the respective percentage of 100.34% and 99.58%.
At the same time, prior to the General Meeting of Shareholders in 2018, under the authority of Minister of Industry and Trade, Machines and Industrial Equipment Corporation awarded certificates of merit of the Minister of Industry and Trade to the collectives and individuals for getting outstanding achievements in business performance in 2017.
Some photos at
MIE Annual General Meeting of Shareholders in 2018
A scene of the General Meeting of Shareholders
The Presidium of the General Meeting of Shareholders
Mr. Tran Quoc Toan, Board Chairman to report activities of the Board of Directors
Mr. Nguyen Khac Hai, General Director to approve the internal management regulation of MIE
Mr. Dinh Quang Hoa, Head of Supervisory Board to present the report of the Supervisory Board
Mr. Le Quoc Hung, Deputy General Director to present business results in 2017 and Plan for 2018
Mr. Pham Thanh Dong, Deputy General Director to present the report of salary and remuneration in 2017 of the Board of Directors, Supervisory Board, General Director and other managers & plan of salary and remuneration in 2018 of the Board of Directors, Supervisory Board
The General Meeting of Shareholders to ratify the operation regulations
Electing additional members of the Supervisory Board
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Mr. Nguyen Khac Hai, General Director to congratulate
Supervisory Board
Mr. Nguyen Van Thanh, shareholders code No.044 to present his opinions at the meeting
Mr. Nguyen Duc Trong, Secretary of the meeting to present the draft Minutes and Resolutions of the meeting
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MIE Board of Directors for the term of 2017-2021
Board of Directors and Board of General Directors for the term of 2017-2021
Under the authority of the Minister of Industry and Trade,
Mr. Tran Quoc Toan, Board Chairman & Mr. Nguyen Khac Hai, General Director to award certificates of merit and give flowers to representatives of Quang Trung Mechanical Co., Ltd and Production Management & Trading Center No.2 for outstanding achievements in business performance in 2017
Under the authority of the Minister of Industry and Trade,
Mr. Tran Quoc Toan, Board Chairman & Mr. Nguyen Khac Hai, General Director to award certificates of merit to: Mr. Nguyen Duc Trong, Head of Economic-Planning-Technical Department, Mr. Le Hong Minh, Head of Commercial Department & Mr. Nguyen Van Thanh, General Director of Quang Trung Mechanical Co., Ltd for outstanding achievements in business performance in 2017
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