Extraordinary general meeting of shareholders 2017 Duyen hai mechanical joint stock company
22/12/2017
The Duyen Hai Mechanical Joint Stock Company – a subsidiary of which the Corporation holds 98.19% of charter capital, on December 12, 2017, held an Extraordinary General Meeting of Shareholders 2017 in its office at No. 133 – former Road No. 5, Quan Toan ward, Hong Bang District, Hai Phong City.
The meeting welcomed presence of Mr. Tran Quoc Toan – Chairman of Board of Director (BOD), Mr. Nguyen Khac Hai – General Director and Manager of Supervisory Board, Manager of HR Department of the Corporation.
The extraordinary general meeting of shareholders 2017 of the Duyen Hai Mechanical Joint Stock Company followed the procedure provided for in the Law on Enterprises, Company’s Charter and carried out voting to ratify Resolutions of the General Meeting with approval rate of 100% of votes of shareholders with voting rights at the Meeting, specifically:
1) Approving amendment of Clause 1, Article 26 of the Charter of Duyen Hai Mechanical Joint Stock Company as follows: “The BOD elects its one member as the Chairman. The Chairman shall not take the role of the General Director of the company”.
2) Approving additional election of BOD member for the term 2014 - 2019: Mr. Nguyen Khac Hai, General Director of the Corporation; the person representing the group representing the Corporation’s capital in Duyen Hai Mechanical Joint Stock Company was elected as BOD member of the Company.
Mr. Nguyen Khac Hai was elected by the Company’s BOD as the BOD Chairman.
After completing arrangement of personnel for the Company BOD, BOD Chairman of the Corporation provided his instructions to the Duyen Hai Mechanical Joint Stock Company for the coming time, especially concerning management and leadership of the Company’s BOD as well as Executive Board in improving its production and business performance, ensuring improved living standard for its all employees, preserve and develop investment of the Corporation in the Company.
Following are some photos of the Meeting
The General Meeting of Shareholders
Mr. Tran Quoc Toan, BOD Chairman of the Corporation presented flowers congratulating Mr. Nguyen Khac Hai for being elected as BOD Chairman of the Duyen Hai Mechanical Joint Stock Company
Mr. Cu Ngoc Phuong, General Director of Duyen Hai Mechanical Joint Stock Company stated at the Meeting
Mr. Tran Quoc Toan, BOD Chairman of the Corporation provided his instructions at the Meeting
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