Leaders of Machines and Industrial Equipment Corporation worked with its unit member Mechanical Product Import-Export Company
30/07/2018
Implementing the 2018 work program of the Corporation's leaders with member units, on July 17th, 2018, at the Tu Son Factory, a subsidiary of Mechanical Product Import Export Company Limited, Co. (Mecanimex), located at Tu Son Industrial Park, Bac Ninh Province. Mr. Nguyen Khac Hai, General
Implementing the 2018 work program of the Corporation's leaders with member units, on July 17th, 2018, at the Tu Son Factory, a subsidiary of Mechanical Product Import Export Company Limited, Co. (Mecanimex), located at Tu Son Industrial Park, Bac Ninh Province. Mr. Nguyen Khac Hai, General Director of Machines and Industrial Equipment Corporation lead the meeting with the management board of Mecanimex Company.
The scene of the meeting
Attending the meeting, from the Corporation, there were BOD members, Assistant General Director, Heads of Division: Human Resources, Finance Accounting, Economic Planning and Technical Division of the Corporation.
From Mecanimex, attendance at the meeting included the Chairman and General Director of the company, Dputy General Directors, Chief Accountant, Director of Tu Son Factory and Head of Division.
On behalf of leaders of Mecanimex Company, Chairman cum General Director Nguyen Thi Thanh Binh has reported to the General Director Nguyen Khac Hai and Corporation delegation about the production and business situation in the first 6 months of 2018 and the plan for the last 6 months: Product structure; Turnover and Output; Financial work in 2017, the first 6 months of 2018; Staff work; Development orientation in the coming time and advantages, difficulties in implementing and proposing solutions.
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Nguyen Thi Thanh Binh, Chairman cum General Director of Mecanimex reports on the operation of the unit
After listening to the report of the Chairman cum General Director of the Company, the opinions of the Deputy General Directors, the Chief Accountant of the Company on the contents of the meeting, together with the opinions of the Deputy General Directors, the Heads of Division of the Corporation, the General Director of the Corporation concluded as follows:
1. Regarding production and business activities:
- The Company should focus on production, while minimizing and limiting its purely commercial activities. Enhancing the risk management in commercial business, paying attention to: clearly defining the responsibilities of the person in charge of contracts and orders; Studying and understanding the financial and economic potential of the partnership; Developing business plans; Performing the monitoring and supervision strictly according to the business plan.
- Promoting the production of Tu Son Factory.
2. Regarding the financial work:
- Recommend the company to review and reorganize the financial and accounting system.
- Strengthening risk management.
- Having plans, solutions and timelines for bad debt recovery.
3. Regarding the organization:
- The Company is requested to focus on reviewing, formulating mechanisms, restructuring the mamagement, the business activities of the Company, especially at Tu Son Factory, specifically:
a) Setting up a management, administration and operation mechanism for the Factory, which clearly decides the autonomy in production and business activities.
b) Restructuring the organization and personnel of the Tu Son Factory.
c) Reviewing the production process and capacity, balancing capital sources, and drawing up investment plans for urgent machinery in service of production.
Reporting to the Corporation the details before September 30, 2018 for review before implementation.
4. Chairman of the Board cum General Director:
- Direct and strictly implement the regulations and requirements on management and administration of the Corporation.
- Coordinate closely with the management of the Corporation to complete the key tasks in 2018 of the Corporation: The equitization settlement; Equitization inspection; Divestment of parent company, etc.
5. Regarding the development orientation of the company:
It is required the Company to build the development orientation based on the following main objectives with the minimum criteria as follows:
1) Average revenue growth of 1 ÷ 2% per year.
2) The value of industrial production will increase by an average of 6 ÷ 7.5% annually.
3) Annual profit growth of at least 12%.
4) Per capita income increases 5 ÷ 7% per year.
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